Unique Yacht Charters Limited, a registered company, was registered on 28 Oct 2008. 9429032532258 is the NZ business number it was issued. This company has been managed by 2 directors: Gavin James Cooke - an active director whose contract started on 28 Oct 2008,
Diane Leonie Cooke - an active director whose contract started on 28 Oct 2008.
Last updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Porter Place, Kaiapoi, Canterbury, 7630 (type: registered, physical).
Unique Yacht Charters Limited had been using 98 North Road, The Wood, Nelson as their registered address up until 09 Dec 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 98 North Road, The Wood, Nelson, 7010 New Zealand
Registered & physical address used from 07 Dec 2018 to 09 Dec 2019
Address: 88 Golf Road, Tahunanui, Nelson, 7011 New Zealand
Physical & registered address used from 18 Oct 2012 to 07 Dec 2018
Address: 295 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand
Physical & registered address used from 08 Nov 2011 to 18 Oct 2012
Address: 295 Williams Street, Kaiapoi, North Canterbury New Zealand
Physical & registered address used from 28 Oct 2008 to 08 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cooke, Gavin James |
Kaiapoi Kaiapoi 7630 New Zealand |
28 Oct 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cooke, Diane Leonie |
Kaiapoi Kaiapoi 7630 New Zealand |
28 Oct 2008 - |
Gavin James Cooke - Director
Appointment date: 28 Oct 2008
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 15 Nov 2019
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 10 Oct 2012
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Apr 2018
Diane Leonie Cooke - Director
Appointment date: 28 Oct 2008
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 15 Nov 2019
Address: The Wood, Nelson, 7010 New Zealand
Address used since 01 Apr 2018
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 10 Oct 2012
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