Hutcheson Boatbuilders (1993) Limited

Hutcheson Boatbuilders (1993) Limited was registered on 12 Mar 1993 and issued a New Zealand Business Number of 9429038869006. This registered LTD company has been supervised by 2 directors: Donald George Mattson - an active director whose contract started on 12 Mar 1993,
Charles James Greenaway - an inactive director whose contract started on 12 Mar 1993 and was terminated on 26 Aug 1999.
As stated in the BizDb data (updated on 03 Apr 2024), the company registered 2 addresses: 78 First Avenue, Tauranga, Tauranga, 3110 (registered address),
15 Hazel Terrace, Otumoetai, Tauranga, 3110 (physical address),
15 Hazel Terrace, Otumoetai, Tauranga, 3110 (service address).
Up to 16 Jun 2022, Hutcheson Boatbuilders (1993) Limited had been using 35 May Street, Mount Maunganui as their physical address.
A total of 2000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1900 shares are held by 3 entities, namely:
Mattson, Faye (an individual) located at Otumoetai, Tauranga postcode 3110,
The May Street Trustee Co Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mattson, Donald George (an individual) located at Otumoetai, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 2.5 per cent shares (exactly 50 shares) and includes
Mattson, Faye - located at Otumoetai, Tauranga.
The next share allocation (50 shares, 2.5%) belongs to 1 entity, namely:
Mattson, Donald George, located at Otumoetai, Tauranga (an individual).

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 06 Jul 2017 to 16 Jun 2022

Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 12 Jun 2013 to 06 Jul 2017

Address #3: Dods Smith, 35 May Street, Mt Maunganui New Zealand

Physical & registered address used from 15 May 1999 to 12 Jun 2013

Address #4: Darragh Smith, 102 Spring Street, Tauranga

Physical & registered address used from 15 May 1999 to 15 May 1999

Address #5: 132 First Avenue, Tauranga

Registered address used from 19 Jun 1998 to 15 May 1999

Address #6: Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical address used from 19 Jun 1998 to 15 May 1999

Address #7: C/- Roake Chandler, 3rd Floor,, 2 Akaroa Street, Parnell

Registered address used from 08 Dec 1995 to 19 Jun 1998

Address #8: 2 Den Place, Tauranga

Registered address used from 30 Jun 1994 to 08 Dec 1995

Donald George Mattson - Director

Appointment date: 12 Mar 1993

Charles James Greenaway - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 26 Aug 1999