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Boat Bay Forests Limited

Type: NZ Limited Company (Ltd)
9429038240393
NZBN
825605
Company Number
Registered
Company Status
Current address
43 Baddeley Avenue
Kohimarama
Auckland 1071
New Zealand
Service & physical address used since 15 Apr 2015
43 Baddeley Avenue
Kohimarama
Auckland 1071
New Zealand
Registered address used since 17 Apr 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 150100
Individual Palmer, Catherine Elaine Kohimarama
Auckland
1071
New Zealand
Individual Palmer, Geoffrey James Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Palmer, Wendy Louise Grovetown
Blenheim

New Zealand
Directors

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