Auckland International Boat Show Limited was registered on 15 Sep 2003 and issued a number of 9429035770916. This registered LTD company has been supervised by 15 directors: Garry John Lock - an active director whose contract started on 18 Jun 2020,
Richard Fitzgerald Macalister - an inactive director whose contract started on 12 Nov 2015 and was terminated on 17 Jun 2020,
Lloyd Andrew Stevenson - an inactive director whose contract started on 21 May 2013 and was terminated on 08 Jun 2018,
Myles Sidney Fothergill - an inactive director whose contract started on 26 Mar 2015 and was terminated on 20 Apr 2018,
David John Glen - an inactive director whose contract started on 21 May 2013 and was terminated on 11 Aug 2015.
As stated in BizDb's database (updated on 05 Apr 2024), this company registered 1 address: Po Box 90448, Victoria Street West, Auckland, 1142 (types include: postal, office).
Up until 05 Sep 2006, Auckland International Boat Show Limited had been using 38 Ireland Street, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Boating Industries Association Of New Zealand Incorporated (an entity) located at 17C Corinthian Drive, Albany, Auckland.
Principal place of activity
85 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand
Previous addresses
Address #1: 38 Ireland Street, Freemans Bay, Auckland
Registered & physical address used from 15 Sep 2004 to 05 Sep 2006
Address #2: 14th Floor, Harbourview Building, 152 Quay Street, Auckland, Auckland City
Registered & physical address used from 15 Sep 2003 to 15 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Boating Industries Association Of New Zealand Incorporated |
17c Corinthian Drive Albany, Auckland |
15 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pacific Exhibitions Limited Shareholder NZBN: 9429036435456 Company Number: 1221208 |
15 Jul 2004 - 15 Jul 2004 | |
| Individual | Courtney, David Raymond |
Mission Bay Auckland |
15 Sep 2003 - 15 Jul 2004 |
| Entity | Pacific Exhibitions Limited Shareholder NZBN: 9429036435456 Company Number: 1221208 |
15 Jul 2004 - 15 Jul 2004 |
Garry John Lock - Director
Appointment date: 18 Jun 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Jun 2020
Richard Fitzgerald Macalister - Director (Inactive)
Appointment date: 12 Nov 2015
Termination date: 17 Jun 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Nov 2015
Lloyd Andrew Stevenson - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 08 Jun 2018
Address: Botany Downs, Auckland, 2014 New Zealand
Address used since 21 May 2013
Myles Sidney Fothergill - Director (Inactive)
Appointment date: 26 Mar 2015
Termination date: 20 Apr 2018
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 26 Mar 2015
David John Glen - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 11 Aug 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 May 2013
Ian Macleod - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 26 Mar 2015
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 21 May 2013
Ian Cook - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 21 May 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 10 Oct 2007
Jack Griffith Simpson - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 21 May 2013
Address: Fendalton, Christchurch, New Zealand
Address used since 27 Jul 2011
Philip Wardale - Director (Inactive)
Appointment date: 10 Oct 2007
Termination date: 21 May 2013
Address: Herne Bay, Auckland,
Address used since 10 Oct 2007
Mark Street - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 23 Nov 2007
Address: Belmont, Auckland,
Address used since 23 Sep 2003
Peter Busfield - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 20 Nov 2007
Address: Manly, Hibiscus Coast, Whangaparaoa,
Address used since 04 Aug 2005
Richard Downs-honey - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 09 Oct 2007
Address: Manly, Hibiscus Coast, Auckland,
Address used since 23 Sep 2003
Warwick James Roland Browne - Director (Inactive)
Appointment date: 19 Sep 2003
Termination date: 08 Feb 2007
Address: Auckland,
Address used since 19 Sep 2003
Michael Roland Browne - Director (Inactive)
Appointment date: 23 Sep 2003
Termination date: 08 Feb 2007
Address: Freemans Bay, Auckland,
Address used since 23 Sep 2003
David Raymond Courtney - Director (Inactive)
Appointment date: 15 Sep 2003
Termination date: 23 Sep 2003
Address: Mission Bay, Auckland,
Address used since 15 Sep 2003
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