Whitecloud Boats Limited, a registered company, was started on 20 Dec 2004. 9429035027430 is the NZ business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company is categorised. This company has been run by 2 directors: John Charles Erkkila - an active director whose contract started on 20 Dec 2004,
Christine Lynette Erkkila - an active director whose contract started on 02 Mar 2006.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: postal, physical).
Whitecloud Boats Limited had been using 24 Bridge Street, Hamilton East, Hamilton as their registered address up to 14 Mar 2016.
Previous names used by this company, as we identified at BizDb, included: from 15 Jun 2006 to 01 Apr 2015 they were called Gamesail Limited, from 20 Dec 2004 to 15 Jun 2006 they were called Kupe Charters Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90%).
Previous addresses
Address #1: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 02 Jun 2009 to 14 Mar 2016
Address #2: Deloitte., Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 24 May 2007 to 02 Jun 2009
Address #3: Kpmg, Chartered Accountants, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered & physical address used from 20 Dec 2004 to 24 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Erkkila, Christine Lynette |
Rd 1 Queenstown 9371 New Zealand |
26 Feb 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Erkkila, John Charles |
Rd 1 Queenstown 9371 New Zealand |
20 Dec 2004 - |
John Charles Erkkila - Director
Appointment date: 20 Dec 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Mar 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 19 Mar 2014
Christine Lynette Erkkila - Director
Appointment date: 02 Mar 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 17 Mar 2023
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 19 Mar 2014
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