Shortcuts

Parore Boat Charters Limited

Type: NZ Limited Company (Ltd)
9429033986838
NZBN
1842967
Company Number
Registered
Company Status
Current address
B1 129 Onewa Rd
Northcote
North Shore City 0627 New Zealand
Physical & registered & service address used since 01 Sep 2009

Parore Boat Charters Limited, a registered company, was started on 14 Jul 2006. 9429033986838 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Murray Houlton Forlong - an active director whose contract started on 14 Jul 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: B1 129 Onewa Rd, Northcote, North Shore City 0627 (types include: physical, registered).
Parore Boat Charters Limited had been using B1 / 129 Onewa Road, Northcote, Auckland as their physical address up to 01 Sep 2009.
A total of 120 shares are allotted to 8 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 40 shares (33.33 per cent). Finally the next share allocation (40 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous address

Address: B1 / 129 Onewa Road, Northcote, Auckland

Physical & registered address used from 14 Jul 2006 to 01 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 05 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Forlong, Murray Houlton Red Beach
Red Beach
0932
New Zealand
Entity (NZ Limited Company) Tollcross Trustee Limited
Shareholder NZBN: 9429047731431
Henderson
Waitakere
0610
New Zealand
Individual Forlong, Jennifer Margaret Silverdale
Auckland 0992

New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Lockhart Trustee Services No.17 Limited
Shareholder NZBN: 9429030376090
Epsom
Auckland
1023
New Zealand
Individual Were, Christopher James Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Twizell, Rodney James Henderson
Auckland
0610
New Zealand
Individual Forlong, Bruce Howard Rd 2
Fairhall
7272
New Zealand
Individual Forlong, Marian Elizabeth Rd 2
Fairhall
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Henderson
Auckland
Individual Gambrill, Christopher Boys Auckland 1011

New Zealand
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Henderson
Auckland
Individual Forlong, Murray Houlton Silverdale
Auckland
Directors

Murray Houlton Forlong - Director

Appointment date: 14 Jul 2006

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 09 Aug 2022

Address: Rd 4, Albany, 0794 New Zealand

Address used since 25 Aug 2009

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 Sep 2019

Nearby companies

Sol Y Sombra Tours Limited
B1 / 129 Onewa Road

Kylie Hounsell Limited
B1 / 129 Onewa Road

Hal Peter Carson Trustee Limited
Unit 1b, 129 Onewa Road

Kakara Estate Limited
B1 / 129 Onewa Road

Koroba Limited
B1 / 129 Onewa Road

Hal T&r Omega Trustee Limited
B1 / 129 Onewa Road