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Yachtshare Bay Of Islands Limited

Type: NZ Limited Company (Ltd)
9429037248901
NZBN
1037942
Company Number
Registered
Company Status
Current address
Level 10, 34 Shortland Street
Auckland 1010
New Zealand
Service & physical address used since 09 Mar 2011
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 04 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lowther, Laurie James Auckland
0982
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lowther, Victoria Auckland
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowther, John Alexander Mt Eden
Auckland
Individual Nibblock, S J Kamo
Individual Pevats, M J Kamo
Individual Niblock, I S Bush Road
Kamo
Directors

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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