Picton Sounds Boatels Limited

Picton Sounds Boatels Limited was incorporated on 14 Aug 1961 and issued an NZBN of 9429040900179. The registered LTD company has been managed by 5 directors: Richard Geoffrey Griffin - an active director whose contract began on 02 Oct 1989,
Hamish Geoffrey Wyndham Goodwin - an active director whose contract began on 01 Jun 2005,
Wyndham Geoffrey Mallaby Goodwin - an inactive director whose contract began on 02 Oct 1989 and was terminated on 29 May 2014,
Jeremy James Mallaby Goodwin - an inactive director whose contract began on 02 Oct 1989 and was terminated on 21 Jul 2005,
Jocelyn Claire Griffin - an inactive director whose contract began on 02 Oct 1989 and was terminated on 17 Nov 2004.
According to our information (last updated on 18 Apr 2024), this company uses 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Until 11 Oct 2018, Picton Sounds Boatels Limited had been using 1St Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Darlow, Christopher Robert (an individual) located at Torbay, Auckland postcode 0630.

Previous addresses

Address: 1st Floor, 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 New Zealand

Registered & physical address used from 19 Aug 2016 to 11 Oct 2018

Address: 1st Floor, 8 Raroa Road, Lower Hutt New Zealand

Registered & physical address used from 08 Sep 2006 to 19 Aug 2016

Address: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt

Physical & registered address used from 12 Apr 2002 to 08 Sep 2006

Address: C/ - Kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt,

Physical address used from 05 Sep 2001 to 12 Apr 2002

Address: C/ - The Offices Of Kendons, Chartered Accountants, 69 Rutherford Street, Lower Hutt

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address: 69 Rutherford St, Lower Hutt

Registered address used from 10 Sep 1998 to 12 Apr 2002

Address: 69 Rutherford St, Lower Hutt

Physical address used from 01 Jul 1997 to 05 Sep 2001

Previous Shareholders

Richard Geoffrey Griffin - Director

Appointment date: 02 Oct 1989

Hamish Geoffrey Wyndham Goodwin - Director

Appointment date: 01 Jun 2005

Wyndham Geoffrey Mallaby Goodwin - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 29 May 2014

Jeremy James Mallaby Goodwin - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 21 Jul 2005

Jocelyn Claire Griffin - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 17 Nov 2004