New Zealand Business Listing

Boat Haulage Limited was incorporated on 12 October 1976 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18149 days.

Overview

NZ Business Number: 9429040446776
Company Number: 99253
Company Name: BOAT HAULAGE LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 12 October 1976 (Tuesday)
Status: Registered
Status History: Registered as of 12 October 1976 (Tuesday)
Date of Re-registration: 30 June 1997 (Monday)
Registered Office: Conning Barraclough Chartered Accountants
Level 1 507 Lake Rd
Takapuna
Auckland
NZ 0622
Country of Origin: New Zealand
Address for Service: Conning Barraclough Chartered Accountants
Level 1 507 Lake Rd
Takapuna
Auckland
NZ 0622

Historic Data for Addresses

Principal Place of Business

From 16 February 1992 to 24 June 1997
11 Anzac Street, Takapuna, Auckland
From 24 June 1997 to 30 December 1997
C/- Burns Mc Currach, Level 5, Union House, 32 Quay Street, Auckland
From 30 December 1997 to 16 March 1999
Level 2, Canon House, Fred Thomas Drive, Takapuna, Auckland
From 16 March 1999 to 2 October 2000
C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland
From 2 October 2000 to 31 August 2006
C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland
From 31 August 2006 to 8 April 2008
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
From 8 April 2008 to 25 March 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 25 March 2010 to 15 April 2011
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
From 15 April 2011 to 5 April 2012
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 5 April 2012 to 7 November 2013
Suite 4, 445 Lake Rd, Takapuna, Auckland, NZ 0622

Address for Service

From 30 December 1997 to 30 December 1997
300 Beachheaven Road, Beachheaven, Auckland
From 30 December 1997 to 2 October 2000
C/- Burns Mccurrach, L5, Union House, 32 Quay Street, Auckland
From 2 October 2000 to 2 October 2000
C/- Burns Mccurrach, L5, Union House, 132 Quay Street, Auckland
From 2 October 2000 to 26 March 2002
Same As Registered Office Address
From 26 March 2002 to 31 August 2006
C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
From 31 August 2006 to 8 April 2008
Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland
From 8 April 2008 to 25 March 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 25 March 2010 to 15 April 2011
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
From 15 April 2011 to 20 March 2013
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 20 March 2013 to 7 November 2013
Suite 4, 445 Lake Rd, Takapuna, Auckland, NZ 0622

Company Directors

3 listed

LP

Luke William PIRIE

Appointed 18 May 2009 · 10 Penzance Road, Mairangi Bay, Auckland, NZ, 0630

RW

Robert Barnard WYLIE

Appointed 6 Jul 1985 · 10 Wanganella Street, Birkenhead, North Shore City, NZ, 0626

PW

Peter Alexander WATERS

Appointed 31 Mar 2000 · 19 Anakiwa Place, Milford, Auckland, NZ, 0620

Company Shareholders

3 share parcels · 2,000 shares total

Share allocation 1

490 shares (24.50%)

Luke William PIRIE
10 Penzance Road, Mairangi Bay, North Shore City 0630
Ripeka ALBERT
10 Penzance Road, Mairangi Bay, North Shore City 0630
Company No.: 1584701
NZBN: 9429035044062
SCO TRUSTEES NO. 1 LIMITED
222 Kitchener Road, Milford, Auckland 1309

Share allocation 2

490 shares (24.50%)

Company No.: 3653512
NZBN: 9429030885561
CBCA TRUSTEES LIMITED
Level 1 507 Lake Road, Takapuna, Auckland
Peter Alexander WATERS
19 Anakiwa Place, Milford, Auckland
Alicia Taase PATANE
19 Anakiwa Place, Milford, Auckland

Share allocation 3

1,020 shares (51%)

Clare Felicity WYLIE
10 Wanganella Street, Birkenhead, North Shore City 0626
Robert Barnard WYLIE
10 Wanganella Street, Birkenhead, North Shore City 0626