Mike Muir Boatbuilders Limited, a registered company, was started on 17 Sep 1991. 9429039054609 is the NZ business identifier it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company was classified. The company has been supervised by 2 directors: Michael John Muir - an active director whose contract began on 17 Sep 1991,
Peter William O'neil - an inactive director whose contract began on 19 Oct 1992 and was terminated on 12 Mar 2004.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 41 Te Puna Road, Rd 4, Tauranga, 3174 (type: physical, registered).
Mike Muir Boatbuilders Limited had been using 41 Te Puna Road, Te Puna, Tauranga as their registered address until 28 May 2020.
A total of 60000 shares are issued to 4 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 59999 shares (100%).
Principal place of activity
41 Te Puna Road, Rd 4, Tauranga, 3174 New Zealand
Previous addresses
Address #1: 41 Te Puna Road, Te Puna, Tauranga New Zealand
Registered & physical address used from 19 Mar 2004 to 28 May 2020
Address #2: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
Registered address used from 22 Jun 2001 to 19 Mar 2004
Address #3: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #4: 3 Glencarron Place, Bethleheim, Tauranga
Physical address used from 21 Feb 1992 to 19 Mar 2004
Address #5: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Muir, Michael John |
Rd 4 Tauranga 3174 New Zealand |
17 Sep 1991 - |
Shares Allocation #2 Number of Shares: 59999 | |||
Director | Muir, Michael John |
Rd 4 Tauranga 3174 New Zealand |
09 Jul 2012 - |
Individual | Crew, Jill Kathleen |
Seatoun Wellington 6022 New Zealand |
09 Jul 2012 - |
Individual | Muir, Sheryl Marjorie |
Rd 4 Tauranga 3174 New Zealand |
09 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'neil, Peter William |
Lowry Bay Wellington |
17 Sep 1991 - 29 Sep 2004 |
Michael John Muir - Director
Appointment date: 17 Sep 1991
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 20 May 2020
Address: Tauranga, Tauranga, 3176 New Zealand
Address used since 05 May 2016
Peter William O'neil - Director (Inactive)
Appointment date: 19 Oct 1992
Termination date: 12 Mar 2004
Address: Lowry Bay, Wellington,
Address used since 19 Oct 1992
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