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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Boe, Mark John |
Whitianga Whitianga 3510 New Zealand |
08 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boe, Robyn Jean |
Whitianga Whitianga 3510 New Zealand |
20 Jan 2021 - 08 Dec 2022 |
Individual | Boe, Robyn Jean |
Whitianga Whitianga 3510 New Zealand |
20 Jan 2021 - 08 Dec 2022 |
Individual | Boe, John William |
Whitianga Whitianga 3510 New Zealand |
20 Jan 2021 - 08 Dec 2022 |
Individual | Boe, John William |
Whitianga Whitianga 3510 New Zealand |
20 Jan 2021 - 08 Dec 2022 |
Entity | Karaka Tree Taupo Limited Shareholder NZBN: 9429037390433 Company Number: 1010433 |
Chartered Accountants 7 Hakanoa Street, Huntly |
22 Aug 1994 - 20 Jan 2021 |
Entity | Karaka Tree Taupo Limited Shareholder NZBN: 9429037390433 Company Number: 1010433 |
Chartered Accountants 7 Hakanoa Street, Huntly |
22 Aug 1994 - 20 Jan 2021 |
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
Porters Grassroots Limited
7 Hakanoa St
Troy Garrett Painters Limited
7 Hakanoa Street
O'hara Mining Limited
7 Hakanoa Street
Ede Investments Limited
7 Hakanoa Street
B & J Pearson 2009 Limited
7 Hakanoa Street
Peter Wright Builders Limited
7 Hakanoa Street