Yachtshare Bay Of Islands Limited, a registered company, was registered on 22 May 2000. 9429037248901 is the NZBN it was issued. The company has been run by 2 directors: Laurie James Lowther - an active director whose contract started on 22 May 2000,
Ian Stuart William Niblock - an inactive director whose contract started on 23 Jun 2000 and was terminated on 31 Mar 2002.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Yachtshare Bay Of Islands Limited had been using 103 Westhaven Drive, Saint Marys Bay, Auckland as their registered address up to 04 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 103 Westhaven Drive, Saint Marys Bay, Auckland, 1011 New Zealand
Registered address used from 10 Feb 2015 to 04 Mar 2020
Address #2: Westhaven Drive, Auckland City New Zealand
Registered address used from 14 Feb 2006 to 10 Feb 2015
Address #3: Westhaven Drive, Auckland City New Zealand
Physical address used from 14 Feb 2006 to 09 Mar 2011
Address #4: Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland
Registered & physical address used from 05 Mar 2002 to 14 Feb 2006
Address #5: Level 8, 2 Emily Place, Auckland
Physical & registered address used from 22 May 2000 to 05 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lowther, Laurie James |
Auckland 0982 New Zealand |
22 May 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lowther, Victoria |
Auckland 0982 New Zealand |
18 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowther, John Alexander |
Mt Eden Auckland |
22 May 2000 - 18 Feb 2005 |
Individual | Nibblock, S J |
Kamo |
22 May 2000 - 18 Feb 2005 |
Individual | Pevats, M J |
Kamo |
22 May 2000 - 18 Feb 2005 |
Individual | Niblock, I S |
Bush Road Kamo |
22 May 2000 - 18 Feb 2005 |
Laurie James Lowther - Director
Appointment date: 22 May 2000
Address: Auckland, 0982 New Zealand
Address used since 01 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Mar 2013
Ian Stuart William Niblock - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 31 Mar 2002
Address: Kamo, Whangarei,
Address used since 23 Jun 2000
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