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The Hire Boat Co (marlborough) Limited

Type: NZ Limited Company (Ltd)
9429034302279
NZBN
1769281
Company Number
Registered
Company Status
Current address
17 Cliff Street
Onerahi
Whangarei 0110
New Zealand
Registered & physical & service address used since 02 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lee, Michael Pukerua Bay
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lee, Catherine Mary Pukerua Bay
Porirua
5026
New Zealand
Directors

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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