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OVERBOARD MARINE LIMITED

Struck Off
NZBN 9429038087875 · NZ Company No. 856761 · NZ Limited Company · Incorporated 12 May 1997

Overboard Marine Limited was incorporated on 12 May 1997 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038087875
Company Number
856761
Company Name
OVERBOARD MARINE LIMITED
Previously Known As
RIVIERA (N.Z.) LIMITED
before 8 May 2013, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 May 1997 (Monday)
Status
Struck Off
Status History
Struck Off as of 21 November 2013 (Thursday)
In Liquidation as of 9 May 2013 (Thursday)
Registered as of 12 May 1997 (Monday)
Registered Office
Level 9 Tower Centre
45 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 9 Tower Centre
45 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 12 May 1997 to 3 December 2003
    Unit 9/1 Westhaven Drive, Auckland
  2. From 3 December 2003 to 22 February 2007
    Unit 11, 158 Beaumount Street, Orams Marine Village, Auckland
  3. From 22 February 2007 to 2 May 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  4. From 2 May 2008 to 22 February 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  5. From 22 February 2010 to 17 May 2013
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

Principal Place of Business

  1. From 11 April 2000 to 3 December 2003
    Unit 9/1 Westhaven Drive, Auckland
  2. From 3 December 2003 to 22 February 2007
    Unit 11, 158 Beaumount Street, Orams Marine Village, Auckland
  3. From 22 February 2007 to 2 May 2008
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
  4. From 2 May 2008 to 22 February 2010
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  5. From 22 February 2010 to 17 May 2013
    Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ

Company Director

1 listed
BM
Bruce Thomas MCGILL
Appointed 12 May 1997 · 42 Robert Might Road, Rd 1, Kumeu, NZ, 0891

Company Shareholders

5 share parcels · 200 shares total

Share allocation 1
20 shares (10%)
Wendy Anne A'BEAR
87 Riverland Road, Rd 2, Riverhead
Dean Graeme HORGAN
87 Riverland Road, Rd 2, Riverhead
Robert Edward DONLEY
87 Riverland Road, Rd 2, Riverhead
Share allocation 2
15 shares (7.50%)
Bruce Thomas MCGILL
42 Robert Might Road, Rd 1, Kumeu
Share allocation 3
70 shares (35%)
Bruce Thomas MCGILL
42 Robert Might Road, Rd 1, Kumeu
Kristine Ann MCGILL
42 Robert Might Road, Rd 1, Kumeu
Company No.: 1104923
NZBN: 9429037062361
NORTH HARBOUR TRUSTEE COMPANY LIMITED
400 Lake Road, Takapuna, North Shore
Share allocation 4
85 shares (42.50%)
LONGHURST MARINE HOLDINGS PTY LTD
Coomera, Qld
Share allocation 5
10 shares (5%)
LIAM GERARD POWER, ANN MARGARET POWER, NICHOLAS INDEPENDENT TRUSTEES
49a Riverhills Avenue, Pakuranga, Auckland