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Professional Motoryacht Services Limited

Type: NZ Limited Company (Ltd)
9429031159593
NZBN
3336770
Company Number
Registered
Company Status
I481080
Industry classification code
Ship Management Service (vessels Under 45 Metres Length Or 500 Tonnes Displacement)
Industry classification description
Current address
Level 6, 57 Symonds Street
Auckland 1010
New Zealand
Registered address used since 31 Mar 2011
21 Siesta Terrace
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical address used since 15 Aug 2011

Professional Motoryacht Services Limited was started on 31 Mar 2011 and issued a business number of 9429031159593. This registered LTD company has been supervised by 1 director, named Geffrey Bryan Dazeley - an active director whose contract started on 31 Mar 2011.
As stated in BizDb's information (updated on 14 Jun 2020), the company registered 2 addresses: 21 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (physical address),
Level 6, 57 Symonds Street, Auckland, 1010 (registered address).
Up to 15 Aug 2011, Professional Motoryacht Services Limited had been using Flat 2, 82 Florence Avenue, Orewa, Orewa as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Geffrey Dazeley (a director) located at Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Andrea Dazeley - located at Whangaparaoa.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Andrea Dazeley, located at Whangaparaoa (an individual),
Geffrey Dazeley, located at Whangaparaoa (a director),
Wylie Mcdonald Trustees No.18 Limited, located at Grafton, Auckland (an entity). Professional Motoryacht Services Limited has been categorised as "Ship management service (vessels under 45 metres length or 500 tonnes displacement)" (business classification I481080).

Addresses

Previous address

Address #1: Flat 2, 82 Florence Avenue, Orewa, Orewa, 0931 New Zealand

Physical address used from 31 Mar 2011 to 15 Aug 2011

Contact info
64 9 4284449
Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 02 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Geffrey Bryan Dazeley Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrea Michelle Dazeley Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Andrea Michelle Dazeley Whangaparaoa
0930
New Zealand
Director Geffrey Bryan Dazeley Whangaparaoa
0930
New Zealand
Entity (NZ Limited Company) Wylie Mcdonald Trustees No.18 Limited
Shareholder NZBN: 9429046104298
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Warwick Dartnall Peacock Level 6, 57 Symonds Street
Auckland
1010
New Zealand
Directors

Geffrey Bryan Dazeley - Director

Appointment date: 31 Mar 2011

Address: Whangaparaoa, 0934 New Zealand

Address used since 04 Jul 2013

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