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).
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
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 | Period |
---|---|---|---|
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 |
12 Oct 2017 - |
Individual | Stovold, Nolan Robert |
Rd 7 Tauranga 3179 New Zealand |
30 Mar 2007 - |
Individual | Stovold, Katharine Sarah |
Rd 7 Tauranga 3179 New Zealand |
07 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stovold, Nolan Robert |
Rd 7 Tauranga 3179 New Zealand |
30 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Stovold, Katharine Sarah |
Rd 7 Tauranga 3179 New Zealand |
07 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunter, Allen Rhys Leslie |
Otumoetai Tauranga 3110 New Zealand |
30 Mar 2007 - 04 Nov 2015 |
Individual | Snodgrass, John |
Tauranga |
17 Oct 2005 - 17 Oct 2005 |
Individual | Elvin, Graeme William |
Bethlehem Tauranga |
17 Oct 2005 - 17 Oct 2005 |
Individual | Elvin, Graeme William |
Bethlehem Tauranga |
03 Oct 2005 - 27 Jun 2010 |
Individual | Stovold, Nolan Robert |
Tauranga |
17 Oct 2005 - 17 Oct 2005 |
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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