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Yacht Management Limited

Type: NZ Limited Company (Ltd)
9429035920847
NZBN
1335322
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 22 Feb 2012
Floor 1, 16 Waverley Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 05 Apr 2024

Yacht Management Limited was started on 18 Jun 2003 and issued an NZ business identifier of 9429035920847. The registered LTD company has been run by 3 directors: John Alexander Lowther - an active director whose contract started on 10 Feb 2007,
Karen Ann Lowther - an inactive director whose contract started on 22 Sep 2005 and was terminated on 10 Feb 2007,
John Alexander Lowther - an inactive director whose contract started on 18 Jun 2003 and was terminated on 22 Sep 2005.
As stated in BizDb's data (last updated on 29 Mar 2024), the company registered 2 addresses: Floor 1, 16 Waverley Street, Auckland Central, Auckland, 1010 (registered address),
Floor 1, 16 Waverley Street, Auckland Central, Auckland, 1010 (service address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Up until 05 Apr 2024, Yacht Management Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified previous names used by the company: from 10 Jan 2007 to 14 Nov 2017 they were called Auckland Sailing Charters Limited, from 07 Sep 2004 to 10 Jan 2007 they were called Auckland Harbour Tours Limited and from 18 Jun 2003 to 07 Sep 2004 they were called Blue Chip Corporate Charters Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lowther, John Alexander (an individual) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Previous addresses

Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 22 Feb 2012 to 05 Apr 2024

Address #2: C/-lowthers Ltd, Level 10, The Dorchester Building, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 03 Nov 2009 to 22 Feb 2012

Address #3: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland

Registered & physical address used from 29 Jan 2007 to 03 Nov 2009

Address #4: C-lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland

Physical address used from 22 Feb 2005 to 29 Jan 2007

Address #5: C/-lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland

Physical address used from 22 Feb 2005 to 29 Jan 2007

Address #6: C/-lowther & Associates Limited, Level 12, 191 Queen Street, Auckland

Registered address used from 22 Feb 2005 to 29 Jan 2007

Address #7: C- Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland

Physical & registered address used from 18 Jun 2003 to 22 Feb 2005

Address #8: C/- Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland

Physical & registered address used from 18 Jun 2003 to 22 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lowther, John Alexander Half Moon Bay
Auckland
2012
New Zealand
Directors

John Alexander Lowther - Director

Appointment date: 10 Feb 2007

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 22 Feb 2016


Karen Ann Lowther - Director (Inactive)

Appointment date: 22 Sep 2005

Termination date: 10 Feb 2007

Address: Mt Eden, Auckland,

Address used since 22 Sep 2005


John Alexander Lowther - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 22 Sep 2005

Address: Mt Eden, Auckland,

Address used since 18 Jun 2003

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