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The Boat Place Tauranga Limited

Type: NZ Limited Company (Ltd)
9429034503133
NZBN
1706457
Company Number
Registered
Company Status
091938812
GST Number
No Abn Number
Australian Business Number
S942930
Industry classification code
"outboard Motor, Repair And Servicing"
Industry classification description
Current address
Level 1 Caro House
137 Alexandra Street
Hamilton 3240
New Zealand
Registered & physical & service address used since 16 Aug 2017

The Boat Place Tauranga Limited was registered on 03 Oct 2005 and issued an NZ business identifier of 9429034503133. The registered LTD company has been supervised by 4 directors: Nolan Robert Stovold - an active director whose contract started on 04 Oct 2005,
Allen Rhys Leslie Hunter - an inactive director whose contract started on 10 Feb 2007 and was terminated on 30 Oct 2015,
John Snodgrass - an inactive director whose contract started on 04 Oct 2005 and was terminated on 10 Feb 2007,
Graeme William Elvin - an inactive director whose contract started on 03 Oct 2005 and was terminated on 02 Dec 2005.
According to BizDb's data (last updated on 02 Apr 2024), the company registered 2 addresses: 6/50 Cross Road, Sulphur Point, Tauranga, 3110 (office address),
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (registered address),
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (physical address),
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 (service address) among others.
Up until 16 Aug 2017, The Boat Place Tauranga Limited had been using 141 Cameron Road, Tauranga as their registered address.
BizDb found more names for the company: from 03 Oct 2005 to 31 Jan 2012 they were named Powerboat Engineering & Services Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Holland Beckett Trustee No.16 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Stovold, Nolan Robert (an individual) located at Rd 7, Tauranga postcode 3179,
Stovold, Katharine Sarah (an individual) located at Rd 7, Tauranga postcode 3179.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Stovold, Nolan Robert - located at Rd 7, Tauranga.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Stovold, Katharine Sarah, located at Rd 7, Tauranga (an individual). The Boat Place Tauranga Limited is classified as ""Outboard motor, repair and servicing"" (business classification S942930).

Addresses

Principal place of activity

6/50 Cross Road, Sulphur Point, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 141 Cameron Road, Tauranga, 3140 New Zealand

Registered & physical address used from 11 Jul 2013 to 16 Aug 2017

Address #2: L B Dawson & Associates Ltd, Chartered, Accountants, First Floor, 126, Eleventh Ave, Tauranga 3140 New Zealand

Registered & physical address used from 30 Nov 2009 to 30 Nov 2009

Address #3: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 30 Nov 2009 to 30 Nov 2009

Address #4: 189 Levers Road, Tauranga

Physical & registered address used from 25 Sep 2007 to 30 Nov 2009

Address #5: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga

Registered & physical address used from 17 Feb 2006 to 25 Sep 2007

Address #6: C/-mackenzie Elvin, 44 Brown Street, Tauranga

Physical & registered address used from 03 Oct 2005 to 17 Feb 2006

Contact info
64 7 5776554
08 Mar 2018 Phone
info@theboatplace.co.nz
08 Mar 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Holland Beckett Trustee No.16 Limited
Shareholder NZBN: 9429042260004
Tauranga
Tauranga
3110
New Zealand
Individual Stovold, Nolan Robert Rd 7
Tauranga
3179
New Zealand
Individual Stovold, Katharine Sarah Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stovold, Nolan Robert Rd 7
Tauranga
3179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stovold, Katharine Sarah Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunter, Allen Rhys Leslie Otumoetai
Tauranga
3110
New Zealand
Individual Snodgrass, John Tauranga
Individual Elvin, Graeme William Bethlehem
Tauranga
Individual Elvin, Graeme William Bethlehem
Tauranga
Individual Stovold, Nolan Robert Tauranga
Directors

Nolan Robert Stovold - Director

Appointment date: 04 Oct 2005

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 01 Jun 2011


Allen Rhys Leslie Hunter - Director (Inactive)

Appointment date: 10 Feb 2007

Termination date: 30 Oct 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 14 Sep 2012


John Snodgrass - Director (Inactive)

Appointment date: 04 Oct 2005

Termination date: 10 Feb 2007

Address: Tauranga,

Address used since 04 Oct 2005


Graeme William Elvin - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 02 Dec 2005

Address: Bethlehem, Tauranga,

Address used since 03 Oct 2005

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