Haven Pleasureboats Nelson Limited

Haven Pleasureboats Nelson Limited was launched on 17 Aug 1998 and issued an NZ business number of 9429037790820. The registered LTD company has been run by 3 directors: Andrew Howard Winstanley - an active director whose contract began on 23 Jun 2000,
Francis John Monopoli - an inactive director whose contract began on 17 Aug 1998 and was terminated on 12 Apr 2022,
Gregory Charles Mcleod - an inactive director whose contract began on 23 Jun 2000 and was terminated on 31 May 2002.
According to BizDb's database (last updated on 20 Apr 2024), the company filed 1 address: Level 1, 18 New Street, Nelson, 7010 (type: registered, physical).
Up to 22 Jul 2016, Haven Pleasureboats Nelson Limited had been using 83 Collingwood Street, Nelson, Nelson as their physical address.
BizDb identified old names for the company: from 17 Aug 1998 to 18 Aug 1998 they were called Haven Marine Limited.
A total of 1500 shares are issued to 3 groups (3 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Monopoli, Margaret (an individual) located at The Wood, Nelson postcode 7010.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 375 shares) and includes
Winstanley, Andrew Howard - located at Enner Glynn, Nelson.
The 3rd share allocation (375 shares, 25%) belongs to 1 entity, namely:
Hodgson, Merryl Joy, located at Nelson (an individual).

Previous addresses

Address: 83 Collingwood Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 10 Jun 2014 to 22 Jul 2016

Address: C/- Thompson, Daly & Co, 266 Hardy Street, Nelson, 7010 New Zealand

Physical & registered address used from 27 Jul 2010 to 10 Jun 2014

Address: Thompson, Daly & Co, 266 Hardy Street, Nelson New Zealand

Registered & physical address used from 08 Jul 2004 to 27 Jul 2010

Address: 44 Waimea Road, Nelson

Registered address used from 12 Apr 2000 to 08 Jul 2004

Address: 44 Waimea Road, Nelson

Registered address used from 29 Jul 1999 to 12 Apr 2000

Address: West Yates, Chartered Accountants, 72 Trafalgar Street, Nelson

Physical address used from 29 Jul 1999 to 29 Jul 1999

Address: Michael Gilbert, 92 Collingwood Street, Nelson

Physical address used from 29 Jul 1999 to 08 Jul 2004

Previous Shareholders

Andrew Howard Winstanley - Director

Appointment date: 23 Jun 2000

Francis John Monopoli - Director (Inactive)

Appointment date: 17 Aug 1998

Termination date: 12 Apr 2022

Gregory Charles Mcleod - Director (Inactive)

Appointment date: 23 Jun 2000

Termination date: 31 May 2002