Yachting Logistics Limited, a registered company, was incorporated on 29 Oct 1998. 9429037748166 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Anne Kerr-Taylor Storey - an active director whose contract began on 25 Feb 1999,
Alfred Mackay Storey - an inactive director whose contract began on 29 Oct 1998 and was terminated on 25 Feb 1999.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 33 Great South Road, Epsom, 1052 (category: physical, registered).
Yachting Logistics Limited had been using 2Nd Floor, 507 Lake Road, Takapuna, North Shore City as their registered address up to 10 Jul 2018.
More names used by this company, as we managed to find at BizDb, included: from 29 Oct 1998 to 25 Feb 2014 they were called Parihoa Farms Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 09 Sep 2010 to 10 Jul 2018
Address: Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City New Zealand
Physical & registered address used from 29 Aug 2008 to 09 Sep 2010
Address: Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Physical & registered address used from 23 Aug 2006 to 29 Aug 2008
Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland
Registered & physical address used from 16 Jun 2004 to 23 Aug 2006
Address: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City
Physical & registered address used from 21 Aug 2003 to 16 Jun 2004
Address: 400 Lake Road, Takapuna
Registered address used from 12 Apr 2000 to 21 Aug 2003
Address: 400 Lake Road, Takapuna
Physical address used from 02 Nov 1998 to 21 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Storey, Anne Kerr-taylor |
Rd 2 Henderson 0782 New Zealand |
29 Oct 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Storey, Alfred Mackay |
Rd 2 Henderson 0782 New Zealand |
29 Oct 1998 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Storey, Alfred Mackay |
Rd 2 Henderson 0782 New Zealand |
29 Oct 1998 - |
| Individual | Storey, Anne Kerr-taylor |
Rd 2 Henderson 0782 New Zealand |
29 Oct 1998 - |
Anne Kerr-taylor Storey - Director
Appointment date: 25 Feb 1999
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 22 Aug 2013
Alfred Mackay Storey - Director (Inactive)
Appointment date: 29 Oct 1998
Termination date: 25 Feb 1999
Address: Whenuapai,
Address used since 29 Oct 1998
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