General information

Houseboats New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035923619
New Zealand Business Number
1334360
Company Number
Registered
Company Status

Houseboats New Zealand Limited (issued a business number of 9429035923619) was incorporated on 17 Jun 2003. 7 addresess are currently in use by the company: 170 Mcmaster Road, Rd 1, Dunedin, 9076 (type: registered, service). 183 Middleton Rd, Dunedin had been their registered address, up until 10 Sep 2010. 6000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 240 shares (4 per cent of shares), namely:
Bryant, Stephanie (an individual) located at Rd 1, Outram postcode 9073. In the second group, a total of 1 shareholder holds 8.33 per cent of all shares (500 shares); it includes
Scriven, Richard Frank (an individual) - located at Younghusband, Mannum, South Australia. Next there is the 3rd group of shareholders, share allotment (500 shares, 8.33%) belongs to 2 entities, namely:
Duncan, Christina Maria, located at Nelson (an individual),
Duncan, Roger Kenneth, located at Nelson (an individual). Businesscheck's data was last updated on 15 May 2025.

Current address Type Used since
170 Mcmaster Road, Rd 1, Dunedin, 9076 Records & other (Address For Share Register) & shareregister 02 Sep 2010
59 Kirkcaldy Street, South Dunedin, Dunedin, 9012 Physical & service & registered 10 Sep 2010
170 Mcmaster Road, Rd 1, Dunedin, 9076 Registered & service 19 Oct 2023
Directors
Name and Address Role Period
Phillip John Gowling
Rd 1, Dunedin, 9076
Address used since 11 Oct 2023
Saddle Hill, Dunedin, 9076
Address used since 25 Oct 2022
Saddle Hill, Dunedin, 9076
Address used since 03 Nov 2015
Director 17 Jun 2003 - current
Murray Donald Govan
Rd 1, Dunedin, 9076
Address used since 01 Oct 2022
Boanbee, Coffs Harbour, Nsw,
Address used since 23 Feb 2004
Director 23 Feb 2004 - current
Roger Kenneth Duncan
Nelson,
Address used since 31 Mar 2005
Director 21 Feb 2004 - 11 Feb 2008
Don Nicholas Fraser Harvey
Dunedin,
Address used since 19 Feb 2004
Director 19 Feb 2004 - 05 Jan 2008
Addresses
Previous address Type Period
183 Middleton Rd, Dunedin Registered 02 Nov 2005 - 10 Sep 2010
160 Ravensbourne Rd, Dunedin Physical 02 Nov 2005 - 10 Sep 2010
183 Middleton Rd, Dunedin Registered & physical 17 Jun 2003 - 02 Nov 2005
Financial Data
Financial info
6000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Bryant, Stephanie
Individual
Rd 1
Outram
9073
19 Aug 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Scriven, Richard Frank
Individual
Younghusband
Mannum, South Australia
30 Oct 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Duncan, Christina Maria
Individual
Nelson
30 Oct 2004 - current
Duncan, Roger Kenneth
Individual
Nelson
30 Oct 2004 - current
Shares Allocation #4 Number of Shares: 2360
Shareholder Name Address Period
Gowling, Phillip John
Individual
Rd 1
Dunedin
9076
30 Oct 2004 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Harvey, Fiona Jeanette
Individual
Dunedin
30 Oct 2004 - current
Shares Allocation #6 Number of Shares: 2150
Shareholder Name Address Period
Mudjam Pty Ltd
Other (Other)
Boambee
Coffs Harbour, Nsw, Australia
30 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Harvey, Don Nicholas Fraser
Individual
Dunedin
30 Oct 2004 - 26 Oct 2005
Middleton Properties Limited
Shareholder NZBN: 9429037308650
Company Number: 1025785
Entity
14 Oct 2009 - 26 Feb 2013
Gowling, Phillip John
Individual
Dunedin
17 Jun 2003 - 30 Oct 2004
Middleton Properties Limited
Shareholder NZBN: 9429037308650
Company Number: 1025785
Entity
14 Oct 2009 - 26 Feb 2013
Location
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