Hide-Away Houseboats Limited, a registered company, was registered on 01 Oct 1984. 9429039905864 is the NZ business identifier it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is classified. This company has been supervised by 4 directors: Beverley Eileen Robertson - an active director whose contract began on 01 Oct 1984,
Geoffrey Douglas Robertson - an active director whose contract began on 01 Oct 1984,
James Oliver Robertson - an active director whose contract began on 16 Aug 2023,
Miriam Robertson - an active director whose contract began on 16 Aug 2023.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 48 Bossons Road, Te Aroha, 3320 (category: postal, delivery).
Hide-Away Houseboats Limited had been using Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha as their registered address until 24 Feb 2009.
A total of 40000 shares are issued to 4 shareholders (4 groups). The first group includes 10000 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (25 per cent). Lastly the third share allocation (10000 shares 25 per cent) made up of 1 entity.
Principal place of activity
148b Ellis Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 26 Feb 2005 to 24 Feb 2009
Address #2: C/- Diprose Miller, 53-61 Whitaker Street, Te Aroha
Registered address used from 26 Feb 1998 to 26 Feb 2005
Address #3: Candy Diprose & Partners, Whitaker Street, Te Aroha
Registered address used from 01 Jul 1997 to 26 Feb 1998
Address #4: 53 - 61 Whitaker Street, Te Aroha
Registered address used from 28 Feb 1997 to 01 Jul 1997
Address #5: Diprose Miller, Whitaker Street, Te Aroha
Registered address used from 27 May 1996 to 28 Feb 1997
Address #6: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #7: Same As Registered Office
Physical address used from 19 Feb 1992 to 26 Feb 2005
Basic Financial info
Total number of Shares: 40000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Robertson, Beverley Eileen |
Te Aroha |
01 Oct 1984 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Robertson, Geoffrey Douglas |
Te Aroha |
01 Oct 1984 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Robertson, Miriam |
Brinsmead Cairns 4870 Australia |
16 Aug 2023 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Robertson, James Oliver |
Brinsmead Cairns 4870 Australia |
16 Aug 2023 - |
Beverley Eileen Robertson - Director
Appointment date: 01 Oct 1984
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 15 Mar 2010
Geoffrey Douglas Robertson - Director
Appointment date: 01 Oct 1984
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 15 Mar 2010
James Oliver Robertson - Director
Appointment date: 16 Aug 2023
Address: Brinsmead, Cairns, 4870 Australia
Address used since 16 Aug 2023
Miriam Robertson - Director
Appointment date: 16 Aug 2023
Address: Brinsmead, Cairns, 4870 Australia
Address used since 16 Aug 2023
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