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Sails Motor Inns Limited

Type: NZ Limited Company (Ltd)
9429038704192
NZBN
625852
Company Number
Registered
Company Status
Current address
7 Hakanoa Street
Huntly 3700
New Zealand
Physical & registered & service address used since 26 Feb 2003

Sails Motor Inns Limited, a registered company, was incorporated on 22 Aug 1994. 9429038704192 is the number it was issued. The company has been run by 5 directors: Mark John Boe - an active director whose contract began on 06 Apr 2009,
Kay Lynette Peebles-Hoult - an inactive director whose contract began on 06 Apr 2009 and was terminated on 01 Jun 2018,
Robyn Jean Boe - an inactive director whose contract began on 22 Aug 1994 and was terminated on 03 Oct 2017,
John William Boe - an inactive director whose contract began on 22 Aug 1994 and was terminated on 03 Oct 2017,
Christina Robyn Wolfsbauer - an inactive director whose contract began on 07 Apr 2009 and was terminated on 03 Oct 2017.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, 3700 (type: physical, registered).
Sails Motor Inns Limited had been using C/- Cowley Stanich & Co, Chartered Accountants, 224 Main Street, Huntly as their registered address up to 26 Feb 2003.
A single entity controls all company shares (exactly 1000 shares) - Boe, Mark John - located at 3700, Whitianga, Whitianga.

Addresses

Previous addresses

Address: C/- Cowley Stanich & Co, Chartered Accountants, 224 Main Street, Huntly

Registered address used from 13 Mar 2001 to 26 Feb 2003

Address: C/- Cowley Stanich & Co, Chartered Accountants, 224 Main Street, Huntly

Physical address used from 13 Mar 2001 to 13 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Boe, Mark John Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boe, Robyn Jean Whitianga
Whitianga
3510
New Zealand
Individual Boe, Robyn Jean Whitianga
Whitianga
3510
New Zealand
Individual Boe, John William Whitianga
Whitianga
3510
New Zealand
Individual Boe, John William Whitianga
Whitianga
3510
New Zealand
Entity Karaka Tree Taupo Limited
Shareholder NZBN: 9429037390433
Company Number: 1010433
Chartered Accountants
7 Hakanoa Street, Huntly
Entity Karaka Tree Taupo Limited
Shareholder NZBN: 9429037390433
Company Number: 1010433
Chartered Accountants
7 Hakanoa Street, Huntly
Directors

Mark John Boe - Director

Appointment date: 06 Apr 2009

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 15 Oct 2015

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 15 Oct 2015


Kay Lynette Peebles-hoult - Director (Inactive)

Appointment date: 06 Apr 2009

Termination date: 01 Jun 2018

Address: Hamilton, 3204 New Zealand

Address used since 15 Oct 2015


Robyn Jean Boe - Director (Inactive)

Appointment date: 22 Aug 1994

Termination date: 03 Oct 2017

Address: Carrara, Queensland, 4122 Australia

Address used since 03 Feb 2012


John William Boe - Director (Inactive)

Appointment date: 22 Aug 1994

Termination date: 03 Oct 2017

Address: Carrara, Queensland, 4122 Australia

Address used since 03 Feb 2012


Christina Robyn Wolfsbauer - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 03 Oct 2017

Address: Carrara, Queensland, 4122 Australia

Address used since 03 Feb 2012

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