Boat Harbour Limited

Boat Harbour Limited, a registered company, was incorporated on 02 Oct 2000. 9429037121532 is the NZ business number it was issued. The company has been managed by 6 directors: Gillian Frances Clark - an active director whose contract began on 30 Oct 2000,
Andrew Ross Findlay Clark - an active director whose contract began on 27 Nov 2020,
Frances Ann Clark - an active director whose contract began on 27 Nov 2020,
Peter Eric Tyndel - an inactive director whose contract began on 30 Oct 2000 and was terminated on 19 Nov 2020,
Ross Graham Clark - an inactive director whose contract began on 30 Oct 2000 and was terminated on 30 Jun 2009.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Boat Harbour Limited had been using 11A Wynyard Street, Devonport, Auckland as their physical address up until 13 Aug 2020.
Former names for this company, as we managed to find at BizDb, included: from 02 Oct 2000 to 24 Oct 2000 they were called Kaspar Developments Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Paul Singleton Trustees Limited (an entity) located at Devonport, Auckland postcode 0624,
Clark, Gillian Frances (an individual) located at Devonport, Auckland postcode 0624.

Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 07 Aug 2018 to 13 Aug 2020

Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 11 May 2005 to 07 Aug 2018

Address #3: 30 Victoria Road, Devonport

Registered address used from 07 Aug 2002 to 11 May 2005

Address #4: Same As, Registered Office

Physical address used from 07 Aug 2002 to 11 May 2005

Address #5: Level 2, 220 Queen Street, Auckland

Registered address used from 07 Nov 2000 to 07 Aug 2002

Address #6: Level 2, 220 Queen Street, Auckland

Physical address used from 07 Nov 2000 to 07 Nov 2000

Address #7: 25 Glen Road, Devonport, Auckland

Physical address used from 07 Nov 2000 to 07 Aug 2002

Previous Shareholders

Gillian Frances Clark - Director

Appointment date: 30 Oct 2000

Andrew Ross Findlay Clark - Director

Appointment date: 27 Nov 2020

Frances Ann Clark - Director

Appointment date: 27 Nov 2020

Peter Eric Tyndel - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 19 Nov 2020

Ross Graham Clark - Director (Inactive)

Appointment date: 30 Oct 2000

Termination date: 30 Jun 2009

Annette Susan Wildman - Director (Inactive)

Appointment date: 02 Oct 2000

Termination date: 30 Oct 2000