Auckland Boatshow Limited, a registered company, was registered on 18 Mar 2003. 9429036126569 is the NZ business number it was issued. The company has been run by 11 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 Glen - an inactive director whose contract started on 21 May 2013 and was terminated on 02 May 2015.
Auckland Boatshow Limited had been using 38 Ireland Street, Freemans Bay, Auckland as their physical address up to 05 Jan 2006.
Former names for this company, as we found at BizDb, included: from 18 Mar 2003 to 11 Jun 2020 they were called Boat Show Limited.
Previous addresses
Address: 38 Ireland Street, Freemans Bay, Auckland
Physical & registered address used from 15 Sep 2004 to 05 Jan 2006
Address: Courtney & Co, Solicitors, 14th Floor, Harbour View Building, 152 Quay Street, Auckland
Registered & physical address used from 18 Mar 2003 to 15 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Boating Industries Association Of New Zealand Incorporated |
Westhaven Auckland 1011 New Zealand |
01 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Kathryn Louise |
Manurewa Auckland |
18 Mar 2003 - 22 Dec 2004 |
| Individual | Cook, Ian |
Beach Haven Auckland New Zealand |
10 Jun 2009 - 01 Nov 2010 |
| Individual | Courtney, David Raymond |
Mission Bay Auckland |
18 Mar 2003 - 22 Dec 2004 |
Ultimate Holding Company
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 Glen - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 02 May 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: 28 May 2009
Termination date: 21 May 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 28 May 2009
Philip Wardale - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 21 May 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2010
Jack Griffith Simpson - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 21 May 2013
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 30 Sep 2010
David Raymond Courtney - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 10 Jun 2009
Address: Mission Bay, Auckland,
Address used since 18 Mar 2003
Kathryn Louise Williams - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 17 Dec 2004
Address: Manurewa, Auckland,
Address used since 18 Mar 2003
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