The Hire Boat Co (Marlborough) Limited was launched on 14 Feb 2006 and issued an NZ business identifier of 9429034302279. This registered LTD company has been supervised by 2 directors: Catherine Mary Lee - an active director whose contract began on 14 Feb 2006,
Michael Lee - an active director whose contract began on 14 Feb 2006.
As stated in BizDb's data (updated on 06 Apr 2024), this company filed 1 address: 17 Cliff Street, Onerahi, Whangarei, 0110 (type: registered, physical).
Until 02 Dec 2020, The Hire Boat Co (Marlborough) Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lee, Michael (an individual) located at Pukerua Bay, Porirua postcode 5026.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lee, Catherine Mary - located at Pukerua Bay, Porirua.
Previous addresses
Address: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Physical & registered address used from 20 Dec 2007 to 02 Dec 2020
Address: D B Quinn, Chartered Accountant, 5 Hunt Street, Whangarei
Physical & registered address used from 14 Feb 2006 to 20 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 17 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lee, Michael |
Pukerua Bay Porirua 5026 New Zealand |
14 Feb 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lee, Catherine Mary |
Pukerua Bay Porirua 5026 New Zealand |
14 Feb 2006 - |
Catherine Mary Lee - Director
Appointment date: 14 Feb 2006
Address: Pukerua Bay, Porirua, 5026 New Zealand
Address used since 05 Nov 2015
Michael Lee - Director
Appointment date: 14 Feb 2006
Address: Pukerua Bay, Porirua, 5026 New Zealand
Address used since 05 Nov 2015
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