Doyle Sails New Zealand Limited, a registered company, was started on 24 Aug 1999. 9429037522568 is the number it was issued. This company has been managed by 5 directors: Richard Bouzaid - an active director whose contract started on 24 Aug 1999,
Michael James Sanderson - an active director whose contract started on 27 May 2011,
David Thomas Gordon Duff - an active director whose contract started on 12 Nov 2015,
Christopher Mcmaster - an inactive director whose contract started on 24 Aug 1999 and was terminated on 05 Oct 2016,
Philip Houghton - an inactive director whose contract started on 24 Aug 1999 and was terminated on 16 May 2008.
Updated on 29 Feb 2024, the BizDb database contains detailed information about 1 address: P O Box 19667, Avondale, Auckland, 1746 (type: postal, office).
Doyle Sails New Zealand Limited had been using C/- Richard Lockhart & Associates, Unit C1A, St Johns Building, 1 Beresford St, Newton, Auckland as their physical address up until 26 Oct 2001.
One entity owns all company shares (exactly 1031 shares) - Doyle Sails Holdings Limited - located at 1746, Avondale, Auckland.
Principal place of activity
320 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: C/- Richard Lockhart & Associates, Unit C1a, St Johns Building, 1 Beresford St, Newton, Auckland
Physical & registered address used from 26 Oct 2001 to 26 Oct 2001
Address #2: C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland New Zealand
Physical & registered address used from 26 Oct 2001 to 10 Jun 2014
Address #3: C/- Richard Lockhart & Associates, Unit C1a, St Johns Building, 1 Beresford St, Newton, Auckland
Registered address used from 12 Apr 2000 to 26 Oct 2001
Basic Financial info
Total number of Shares: 1031
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1031 | |||
| Entity (NZ Limited Company) | Doyle Sails Holdings Limited Shareholder NZBN: 9429049205152 |
Avondale Auckland 1026 New Zealand |
24 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sanderson, Emma Charlotte |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2011 - 24 May 2022 |
| Individual | Duff, David Thomas Gordon |
St Heliers Auckland 1071 New Zealand |
12 Nov 2015 - 24 May 2022 |
| Entity | Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 |
Auckland 1010 New Zealand |
01 Jun 2011 - 24 May 2022 |
| Individual | Sanderson, Michael James |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2011 - 24 May 2022 |
| Individual | Robertson, Susan Elizabeth |
St Heliers Auckland 1071 New Zealand |
12 Nov 2015 - 24 May 2022 |
| Individual | Bouzaid, Richard |
North Kingstown Ri 02852 United States |
22 Nov 2006 - 24 May 2022 |
| Individual | Bouzaid, Richard |
North Kingstown Ri 02852 United States |
22 Nov 2006 - 24 May 2022 |
| Individual | Sanderson, Michael James |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2011 - 24 May 2022 |
| Individual | Flynn, Gregory |
St Marys Bay Auckland 1011 New Zealand |
30 May 2008 - 24 May 2022 |
| Individual | Sanderson, Emma Charlotte |
Herne Bay Auckland 1011 New Zealand |
01 Jun 2011 - 24 May 2022 |
| Individual | Rodger, Belinda Mary |
St Heliers Auckland 1071 New Zealand |
12 Nov 2015 - 24 May 2022 |
| Entity | Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 |
Auckland Central Auckland 1010 New Zealand |
01 Jun 2011 - 24 May 2022 |
| Individual | Bouzaid, Richard |
Ponsonby Auckland |
24 Aug 1999 - 07 Apr 2005 |
| Individual | Mcmaster, Christopher |
Pakuranga Auckland New Zealand |
22 Nov 2006 - 10 Oct 2016 |
| Individual | Houghton, Philip |
Mt Albert Auckland |
22 Nov 2006 - 21 Feb 2007 |
| Individual | Houghton, Philip |
Mt Albert Auckland |
24 Aug 1999 - 07 Apr 2005 |
| Other | Doyle Sails Incorporated | 07 Apr 2005 - 07 Apr 2005 | |
| Individual | Mcmaster, Christopher |
R D 1 Papatoetoe, Auckland |
24 Aug 1999 - 07 Apr 2005 |
| Individual | Houghton, Philip |
Waterview Auckland |
22 Nov 2006 - 21 Feb 2007 |
| Individual | Mcmaster, Christopher |
R D 1 Papatoetoe, Auckland |
22 Nov 2006 - 10 Oct 2016 |
| Entity | Doyle Sails New Zealand Limited Shareholder NZBN: 9429037522568 Company Number: 971473 |
10 Oct 2016 - 10 Oct 2016 | |
| Other | Null - Doyle Sails Incorporated | 07 Apr 2005 - 07 Apr 2005 | |
| Entity | Doyle Sails New Zealand Limited Shareholder NZBN: 9429037522568 Company Number: 971473 |
10 Oct 2016 - 10 Oct 2016 |
Ultimate Holding Company
Richard Bouzaid - Director
Appointment date: 24 Aug 1999
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 01 Jan 2022
Address: Rd 3, Wainui, 0873 New Zealand
Address used since 01 Jul 2019
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 11 Mar 2016
Michael James Sanderson - Director
Appointment date: 27 May 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 27 May 2011
David Thomas Gordon Duff - Director
Appointment date: 12 Nov 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Nov 2015
Christopher Mcmaster - Director (Inactive)
Appointment date: 24 Aug 1999
Termination date: 05 Oct 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Sep 2015
Philip Houghton - Director (Inactive)
Appointment date: 24 Aug 1999
Termination date: 16 May 2008
Address: Helensvile, Auckland,
Address used since 12 Feb 2008
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