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Yachtshare Westhaven Limited

Type: NZ Limited Company (Ltd)
9429037701970
NZBN
937718
Company Number
Registered
Company Status
Current address
Level 10, The Dorchester Building
34 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 05 Nov 2009

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).

Addresses

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

Financial Data

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
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
Directors

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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