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Mr Boats Limited

Type: NZ Limited Company (Ltd)
9429040340265
NZBN
141372
Company Number
Registered
Company Status
Current address
Level 2
83 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 17 Dec 2013

Mr Boats Limited, a registered company, was registered on 11 Sep 1981. 9429040340265 is the NZBN it was issued. This company has been supervised by 5 directors: Michael Allan Mcphail - an active director whose contract began on 02 Mar 1997,
Jack Griffith Campbell Simpson - an active director whose contract began on 25 Feb 2015,
Frank Griffith Booth Simpson - an inactive director whose contract began on 01 Feb 2001 and was terminated on 29 Oct 2015,
Robin James Harrington - an inactive director whose contract began on 14 Feb 1991 and was terminated on 02 Mar 1997,
Morris Eric Anderson - an inactive director whose contract began on 14 Feb 1991 and was terminated on 02 Mar 1997.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: registered, physical).
Mr Boats Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address until 17 Dec 2013.
One entity owns all company shares (exactly 137000 shares) - Simpson, Jack Griffith Campbell - located at 8013, Merivale, Christchurch.

Addresses

Previous addresses

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 23 Feb 2012 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical address used from 01 Jun 2011 to 17 Dec 2013

Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered address used from 01 Jun 2011 to 23 Feb 2012

Address: Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 New Zealand

Registered & physical address used from 07 Aug 2009 to 01 Jun 2011

Address: Level 6, 137 Armagh St, Christchurch

Registered address used from 10 Feb 2006 to 07 Aug 2009

Address: Level Six, 137 Armagh Street, Christchurch

Registered address used from 15 Mar 2001 to 10 Feb 2006

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Same As Registered Office

Physical address used from 17 Feb 1992 to 07 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 137000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 137000
Director Simpson, Jack Griffith Campbell Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Frank Griffith Booth Redcliffs
Christchurch 8081

New Zealand
Entity Frank Simpson Holdings Limited
Shareholder NZBN: 9429031949347
Company Number: 126722
Entity Frank Simpson Holdings Limited
Shareholder NZBN: 9429031949347
Company Number: 126722
Directors

Michael Allan Mcphail - Director

Appointment date: 02 Mar 1997

Address: 10 Ayr Street, Christchurch, 8011 New Zealand

Address used since 03 May 2016


Jack Griffith Campbell Simpson - Director

Appointment date: 25 Feb 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 25 Feb 2015


Frank Griffith Booth Simpson - Director (Inactive)

Appointment date: 01 Feb 2001

Termination date: 29 Oct 2015

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 18 Feb 2010


Robin James Harrington - Director (Inactive)

Appointment date: 14 Feb 1991

Termination date: 02 Mar 1997

Address: Christchurch,

Address used since 14 Feb 1991


Morris Eric Anderson - Director (Inactive)

Appointment date: 14 Feb 1991

Termination date: 02 Mar 1997

Address: Christchurch,

Address used since 14 Feb 1991