Yachtshare Westhaven Limited, a registered company, was incorporated on 15 Dec 1998. 9429037701970 is the number it was issued. The company has been supervised by 2 directors: Laurie James Lowther - an active director whose contract began on 01 Aug 1999,
John Alexander Lowther - an inactive director whose contract began on 15 Dec 1998 and was terminated on 01 Apr 2003.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 (category: physical, service).
Yachtshare Westhaven Limited had been using Lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland as their registered address until 05 Nov 2009.
More names for this company, as we managed to find at BizDb, included: from 08 Jul 1999 to 10 Mar 2000 they were named Charter Yachtshare (Nz) Limited, from 15 Dec 1998 to 08 Jul 1999 they were named Budget Yacht Charteres Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland
Registered & physical address used from 30 Jul 2008 to 05 Nov 2009
Address: C/- Lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland
Physical address used from 04 Sep 2003 to 30 Jul 2008
Address: Po Box 1963, Shortland Street, Auckland
Physical address used from 04 Sep 2003 to 04 Sep 2003
Address: C/- Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland
Registered address used from 04 Sep 2003 to 04 Sep 2003
Address: C- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland
Physical & registered address used from 06 Sep 2002 to 04 Sep 2003
Address: C/- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland
Physical & registered address used from 06 Sep 2002 to 04 Sep 2003
Address: 119 Marsden Ave, Mt Eden, Auckland
Registered address used from 12 Apr 2000 to 06 Sep 2002
Address: 119 Marsden Ave, Mt Eden, Auckland
Physical address used from 16 Dec 1998 to 06 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
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 |
15 Dec 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lowther, Victoria |
Auckland 0982 New Zealand |
15 Dec 1998 - |
Laurie James Lowther - Director
Appointment date: 01 Aug 1999
Address: Auckland, 0982 New Zealand
Address used since 01 Oct 2020
Address: 34 Shortland Street, Auckland, 1010 New Zealand
Address used since 09 Sep 2014
John Alexander Lowther - Director (Inactive)
Appointment date: 15 Dec 1998
Termination date: 01 Apr 2003
Address: Mt Eden, Auckland,
Address used since 15 Dec 1998
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