Boat Haulage Limited

Boat Haulage Limited was started on 12 Oct 1976 and issued an NZ business identifier of 9429040446776. The registered LTD company has been managed by 8 directors: Luke William Pirie - an active director whose contract began on 18 May 2009,
David Robert Jennett - an active director whose contract began on 27 Nov 2023,
Peter Alexander Waters - an inactive director whose contract began on 31 Mar 2000 and was terminated on 19 Nov 2021,
Robert Barnard Wylie - an inactive director whose contract began on 06 Jul 1985 and was terminated on 31 Jul 2017,
Ian Gordon Rainbow - an inactive director whose contract began on 31 Mar 2000 and was terminated on 02 Jun 2009.
According to our data (last updated on 29 Mar 2024), the company uses 1 address: Level 1 507 Lake Rd, Takapuna, Auckland, 0622 (types include: physical, registered).
Up until 07 Nov 2013, Boat Haulage Limited had been using Suite 4, 445 Lake Rd, Takapuna, Auckland as their physical address.
A total of 2000 shares are allotted to 5 groups (10 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jennett, Nicole Stacey (an individual) located at Warkworth, Warkworth postcode 0910.
The 2nd group consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Jennett, David Robert - located at Warkworth, Warkworth.
The next share allocation (398 shares, 19.9%) belongs to 2 entities, namely:
Jennett, Nicole Stacey, located at Warkworth, Warkworth (an individual),
Jennett, David Robert, located at Warkworth, Warkworth (an individual).

Previous addresses

Address: Suite 4, 445 Lake Rd, Takapuna, Auckland, 0622 New Zealand

Physical address used from 20 Mar 2013 to 07 Nov 2013

Address: Suite 4, 445 Lake Rd, Takapuna, Auckland, 0622 New Zealand

Registered address used from 05 Apr 2012 to 07 Nov 2013

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 15 Apr 2011 to 05 Apr 2012

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 15 Apr 2011 to 20 Mar 2013

Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 25 Mar 2010 to 15 Apr 2011

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 08 Apr 2008 to 25 Mar 2010

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland

Physical & registered address used from 31 Aug 2006 to 08 Apr 2008

Address: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Physical address used from 26 Mar 2002 to 31 Aug 2006

Address: C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 31 Aug 2006

Address: C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 26 Mar 2002

Address: C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland

Registered address used from 16 Mar 1999 to 02 Oct 2000

Address: C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland

Physical address used from 30 Dec 1997 to 02 Oct 2000

Address: Level 2, Canon House, Fred Thomas Drive, Takapuna, Auckland

Registered address used from 30 Dec 1997 to 16 Mar 1999

Address: 300 Beachheaven Road, Beachheaven, Auckland

Physical address used from 30 Dec 1997 to 30 Dec 1997

Address: C/- Burns Mc Currach, Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 24 Jun 1997 to 30 Dec 1997

Address: 11 Anzac Street, Takapuna, Auckland

Registered address used from 16 Feb 1992 to 24 Jun 1997

Previous Shareholders

Luke William Pirie - Director

Appointment date: 18 May 2009

David Robert Jennett - Director

Appointment date: 27 Nov 2023

Peter Alexander Waters - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 19 Nov 2021

Robert Barnard Wylie - Director (Inactive)

Appointment date: 06 Jul 1985

Termination date: 31 Jul 2017

Ian Gordon Rainbow - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 02 Jun 2009

Clare Felicity Wylie - Director (Inactive)

Appointment date: 08 Jul 1985

Termination date: 01 Apr 2003

Janette Patricia Wylie - Director (Inactive)

Appointment date: 03 Aug 1985

Termination date: 31 Mar 2000

David Keith Wylie - Director (Inactive)

Appointment date: 03 Aug 1985

Termination date: 31 Mar 2000