Southern Boats Limited
Type: NZ Limited Company (Ltd)Southern Boats Limited (issued an NZ business number of 9429030148444) was incorporated on 08 Jul 2013. 2 addresses are in use by the company: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, until 04 Sep 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Carlson, Peter John (an individual) located at Arrowtown postcode 9371. When considering the second group, a total of 1 shareholder holds 47.5% of all shares (exactly 475 shares); it includes
Road and Sea Limited (an entity) - located at Burswood, Auckland. Next there is the next group of shareholders, share allotment (474 shares, 47.4%) belongs to 1 entity, namely:
Road and Sea Limited, located at Burswood, Auckland (an entity). Our database was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Carlson
Arrowtown, 9371
Address used since 14 Dec 2022
Remuera, Auckland, 1050
Address used since 18 Mar 2021
Burswood, Auckland, 2013
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - current |
|
Noel Llewellyn Davies
Remuera, Auckland, 1050
Address used since 29 Mar 2017 |
Director | 08 Jul 2013 - 31 Jan 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 08 Jul 2013 - 04 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlson, Peter John Individual |
Arrowtown 9371 |
08 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Road And Sea Limited Shareholder NZBN: 9429038197581 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
08 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Road And Sea Limited Shareholder NZBN: 9429038197581 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
08 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bakker, Jonathan James Individual |
Beachlands Auckland 2018 |
05 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Noel Llewellyn Individual |
Remuera Auckland 1050 |
08 Jul 2013 - 30 Apr 2019 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |