Houseboats New Zealand Limited, a registered company, was launched on 17 Jun 2003. 9429035923619 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Phillip John Gowling - an active director whose contract started on 17 Jun 2003,
Murray Donald Govan - an active director whose contract started on 23 Feb 2004,
Roger Kenneth Duncan - an inactive director whose contract started on 21 Feb 2004 and was terminated on 11 Feb 2008,
Don Nicholas Fraser Harvey - an inactive director whose contract started on 19 Feb 2004 and was terminated on 05 Jan 2008.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 170 Mcmaster Road, Rd 1, Dunedin, 9076 (type: registered, service).
Houseboats New Zealand Limited had been using 183 Middleton Rd, Dunedin as their registered address up until 10 Sep 2010.
A total of 6000 shares are issued to 7 shareholders (6 groups). The first group consists of 500 shares (8.33 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 240 shares (4 per cent). Lastly the 3rd share allotment (2360 shares 39.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 183 Middleton Rd, Dunedin New Zealand
Registered address used from 02 Nov 2005 to 10 Sep 2010
Address #2: 160 Ravensbourne Rd, Dunedin New Zealand
Physical address used from 02 Nov 2005 to 10 Sep 2010
Address #3: 183 Middleton Rd, Dunedin
Registered & physical address used from 17 Jun 2003 to 02 Nov 2005
Basic Financial info
Total number of Shares: 6000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Duncan, Roger Kenneth |
Nelson New Zealand |
30 Oct 2004 - |
| Individual | Duncan, Christina Maria |
Nelson New Zealand |
30 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 240 | |||
| Individual | Bryant, Stephanie |
Rd 1 Outram 9073 New Zealand |
19 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 2360 | |||
| Individual | Gowling, Phillip John |
Rd 1 Dunedin 9076 New Zealand |
30 Oct 2004 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Harvey, Fiona Jeanette |
Dunedin New Zealand |
30 Oct 2004 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Scriven, Richard Frank |
Younghusband Mannum, South Australia New Zealand |
30 Oct 2004 - |
| Shares Allocation #6 Number of Shares: 2150 | |||
| Other (Other) | Mudjam Pty Ltd |
Boambee Coffs Harbour, Nsw, Australia |
30 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Middleton Properties Limited Shareholder NZBN: 9429037308650 Company Number: 1025785 |
14 Oct 2009 - 26 Feb 2013 | |
| Individual | Gowling, Phillip John |
Dunedin |
17 Jun 2003 - 30 Oct 2004 |
| Entity | Middleton Properties Limited Shareholder NZBN: 9429037308650 Company Number: 1025785 |
14 Oct 2009 - 26 Feb 2013 | |
| Individual | Harvey, Don Nicholas Fraser |
Dunedin |
30 Oct 2004 - 26 Oct 2005 |
Phillip John Gowling - Director
Appointment date: 17 Jun 2003
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 11 Oct 2023
Address: Saddle Hill, Dunedin, 9076 New Zealand
Address used since 25 Oct 2022
Address: Saddle Hill, Dunedin, 9076 New Zealand
Address used since 03 Nov 2015
Murray Donald Govan - Director
Appointment date: 23 Feb 2004
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 01 Oct 2022
Address: Boanbee, Coffs Harbour, Nsw, Australia
Address used since 23 Feb 2004
Roger Kenneth Duncan - Director (Inactive)
Appointment date: 21 Feb 2004
Termination date: 11 Feb 2008
Address: Nelson,
Address used since 31 Mar 2005
Don Nicholas Fraser Harvey - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 05 Jan 2008
Address: Dunedin,
Address used since 19 Feb 2004
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