Senator Boats 2017 Limited was started on 08 Jul 2016 and issued a New Zealand Business Number of 9429042449928. The registered LTD company has been supervised by 2 directors: Grant Edward Simmonds - an active director whose contract started on 08 Jul 2016,
Sarah Stroud - an inactive director whose contract started on 08 Jul 2016 and was terminated on 19 Aug 2019.
As stated in the BizDb data (last updated on 18 Mar 2024), this company registered 2 addresses: C/O 21 Hamilton Road, Onekawa, Napier, 4110 (office address),
Level 1, 3 Byron Street, Napier South, Napier, 4110 (registered address),
Level 1, 3 Byron Street, Napier South, Napier, 4110 (physical address),
Level 1, 3 Byron Street, Napier South, Napier, 4110 (service address) among others.
Up until 11 Aug 2022, Senator Boats 2017 Limited had been using 106 A Kennedy Road, Marewa, Napier as their physical address.
BizDb found former names for this company: from 05 Jul 2016 to 06 Jun 2017 they were called Lock Stock Branding Limited.
A total of 1000000 shares are issued to 2 groups (3 shareholders in total). In the first group, 999998 shares are held by 2 entities, namely:
Simmonds, Grant Edward (a director) located at Onekawa, Napier postcode 4110,
Marewa Trustees Ges Legacy Trust Limited (an entity) located at Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 2 shares) and includes
Simmonds, Grant Edward - located at Onekawa, Napier. Senator Boats 2017 Limited is categorised as "Boat building or repair (all vessels under 50 tonnes displacement)" (ANZSIC C239210).
Principal place of activity
C/o 21 Hamilton Road, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 106 A Kennedy Road, Marewa, Napier, 4110 New Zealand
Physical & registered address used from 17 Aug 2017 to 11 Aug 2022
Address #2: C/- 21 Hamilton Place, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 19 Jun 2017 to 17 Aug 2017
Address #3: 176 Valley Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 08 Jul 2016 to 19 Jun 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999998 | |||
Director | Simmonds, Grant Edward |
Onekawa Napier 4110 New Zealand |
08 Jul 2016 - |
Entity (NZ Limited Company) | Marewa Trustees Ges Legacy Trust Limited Shareholder NZBN: 9429047856684 |
Napier 4110 New Zealand |
07 Jul 2020 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Simmonds, Grant Edward |
Onekawa Napier 4110 New Zealand |
08 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stroud, Sarah |
Onekawa Napier 4110 New Zealand |
08 Jul 2016 - 04 Sep 2019 |
Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
Auckland 1010 New Zealand |
05 Jul 2017 - 07 Jul 2020 |
Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
Auckland 1010 New Zealand |
05 Jul 2017 - 07 Jul 2020 |
Entity | Vulcan Trustee Co (2016) Limited Shareholder NZBN: 9429042098256 Company Number: 5860442 |
Auckland 1010 New Zealand |
05 Jul 2017 - 07 Jul 2020 |
Individual | Stroud, Sarah |
Onekawa Napier 4110 New Zealand |
08 Jul 2016 - 04 Sep 2019 |
Grant Edward Simmonds - Director
Appointment date: 08 Jul 2016
Address: Onekawa, Napier, 4110 New Zealand
Address used since 11 Jun 2017
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 08 Jul 2016
Sarah Stroud - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 19 Aug 2019
Address: Onekawa, Napier, 4110 New Zealand
Address used since 11 Jun 2017
Address: Kaukapakapa Auckland, 0871 New Zealand
Address used since 08 Jul 2016
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