Boat Bay Forests Limited, a registered company, was registered on 12 Sep 1996. 9429038240393 is the number it was issued. The company has been managed by 3 directors: Catherine Elaine Palmer - an active director whose contract began on 15 May 1997,
Geoffrey James Palmer - an active director whose contract began on 15 May 1997,
Carole May Garrod - an inactive director whose contract began on 12 Sep 1996 and was terminated on 15 May 1997.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Baddeley Avenue, Kohimarama, Auckland, 1071 (types include: registered, physical).
Boat Bay Forests Limited had been using Flat 1A, 238 Karangahape Road, Auckland Central, Auckland as their registered address up until 17 Apr 2015.
Previous names used by the company, as we found at BizDb, included: from 12 Sep 1996 to 22 May 1997 they were named Gibraltar Associates Limited.
All shares (150100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Palmer, Catherine Elaine (an individual) located at Kohimarama, Auckland postcode 1071,
Palmer, Geoffrey James (an individual) located at Kohimarama, Auckland postcode 1071.
Previous addresses
Address #1: Flat 1a, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Oct 2014 to 17 Apr 2015
Address #2: Flat 1a, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 16 Oct 2014 to 15 Apr 2015
Address #3: 3e 238 Karangahape Rd, Newton, Auckland 1010 New Zealand
Registered & physical address used from 29 Apr 2008 to 16 Oct 2014
Address #4: 58e Pleasant Street, Onehunga, Auckland
Registered address used from 11 Apr 2000 to 29 Apr 2008
Address #5: 6 Laurie Avenue, Parnell, Auckland
Physical address used from 26 May 1997 to 29 Apr 2008
Address #6: 58e Pleasant Street, Onehunga, Auckland
Physical address used from 26 May 1997 to 26 May 1997
Address #7: 58e Pleasant Street, Onehunga, Auckland
Registered address used from 26 May 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 150100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150100 | |||
Individual | Palmer, Catherine Elaine |
Kohimarama Auckland 1071 New Zealand |
12 Sep 1996 - |
Individual | Palmer, Geoffrey James |
Kohimarama Auckland 1071 New Zealand |
12 Sep 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Palmer, Wendy Louise |
Grovetown Blenheim New Zealand |
12 Sep 1996 - 07 Apr 2015 |
Catherine Elaine Palmer - Director
Appointment date: 15 May 1997
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Apr 2015
Geoffrey James Palmer - Director
Appointment date: 15 May 1997
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Apr 2015
Carole May Garrod - Director (Inactive)
Appointment date: 12 Sep 1996
Termination date: 15 May 1997
Address: Onehunga, Auckland,
Address used since 12 Sep 1996
Mercury Lane Investments Limited
43 Baddeley Avenue
Auckland Racqueteers Veterans Tennis Association Incorporated
41 Baddeley Avenue
Strong Parents - Strong Children Foundation
49 Baddeley Avenue
Flat Point Group Limited
12 Tulagi Place
Reef Point Limited
12 Tulagi Place
Bays Projects Limited
10 Tulagi Place