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.
Previous address
Address: B1 / 129 Onewa Road, Northcote, Auckland
Physical & registered address used from 14 Jul 2006 to 01 Sep 2009
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Forlong, Murray Houlton |
Red Beach Red Beach 0932 New Zealand |
21 Aug 2009 - |
Entity (NZ Limited Company) | Tollcross Trustee Limited Shareholder NZBN: 9429047731431 |
Henderson Waitakere 0610 New Zealand |
13 Dec 2019 - |
Individual | Forlong, Jennifer Margaret |
Silverdale Auckland 0992 New Zealand |
21 Aug 2009 - |
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 |
11 Sep 2013 - |
Individual | Were, Christopher James |
Parnell Auckland 1052 New Zealand |
21 Aug 2009 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Twizell, Rodney James |
Henderson Auckland 0610 New Zealand |
21 Aug 2009 - |
Individual | Forlong, Bruce Howard |
Rd 2 Fairhall 7272 New Zealand |
21 Aug 2009 - |
Individual | Forlong, Marian Elizabeth |
Rd 2 Fairhall 7272 New Zealand |
21 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
Henderson Auckland |
21 Aug 2009 - 13 Dec 2019 |
Individual | Gambrill, Christopher Boys |
Auckland 1011 New Zealand |
21 Aug 2009 - 11 Sep 2013 |
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
Henderson Auckland |
21 Aug 2009 - 13 Dec 2019 |
Individual | Forlong, Murray Houlton |
Silverdale Auckland |
14 Jul 2006 - 27 Jun 2010 |
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
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