Boatworld.com Limited, a registered company, was registered on 18 Jan 2005. 9429035006442 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been supervised by 2 directors: Reia Lee Stannard - an active director whose contract began on 18 Jan 2005,
Matthew Leigh Somerville-Smith - an active director whose contract began on 18 Jan 2005.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: C/- Moore Walker Davey Searells Limited, Level 2, Building One,, 181 High Street, Christchurch, 8141 (category: registered, service).
Boatworld.com Limited had been using 175 Port Underwood Road, Picton as their registered address until 11 Dec 2020.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group includes 490000 shares (49%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 510000 shares (51%).
Principal place of activity
633 Port Underwood Road, Rd 1, Picton, 7281 New Zealand
Previous addresses
Address #1: 175 Port Underwood Road, Picton, 7220 New Zealand
Registered & physical address used from 14 Nov 2016 to 11 Dec 2020
Address #2: 295 Wooldridge Road, Harewood, Christchurch, 8051 New Zealand
Physical & registered address used from 11 Nov 2015 to 14 Nov 2016
Address #3: 19a Milton Terrace, Picton, 7250 New Zealand
Registered & physical address used from 09 Nov 2011 to 11 Nov 2015
Address #4: 22 The Broadway, Picton, 7250 New Zealand
Registered address used from 10 Nov 2010 to 09 Nov 2011
Address #5: 22 The Broadway, Picton, 7250 New Zealand
Physical address used from 09 Nov 2010 to 09 Nov 2011
Address #6: 17 Otago St, Picton, 7250 New Zealand
Registered address used from 07 Jan 2009 to 10 Nov 2010
Address #7: 17 Otago St, Picton, 7250 New Zealand
Physical address used from 07 Jan 2009 to 09 Nov 2010
Address #8: 45 Beach Road, Waikawa, Picton, New Zealand
Registered & physical address used from 18 Jan 2005 to 07 Jan 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490000 | |||
| Individual | Stannard, Reia Lee |
181 High Street Christchurch 8141 New Zealand |
18 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 510000 | |||
| Individual | Somerville-smith, Matthew Leigh |
181 High Street Christchurch 8141 New Zealand |
18 Jan 2005 - |
Reia Lee Stannard - Director
Appointment date: 18 Jan 2005
Address: 181 High Street, Christchurch, 8141 New Zealand
Address used since 30 Nov 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2020
Address: Waikawa, Picton, 7281 New Zealand
Address used since 04 Nov 2016
Matthew Leigh Somerville-smith - Director
Appointment date: 18 Jan 2005
Address: 181 High Street, Christchurch, 8141 New Zealand
Address used since 30 Nov 2022
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Dec 2020
Address: Waikawa, Picton, 7281 New Zealand
Address used since 04 Nov 2016
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