Yacht Guardianage Limited, a registered company, was started on 26 Feb 1997. 9429038158810 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Geoffrey Peter Betteridge - an active director whose contract began on 26 Feb 1997,
Penelope Jane Barker - an active director whose contract began on 26 Feb 1997.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered).
Yacht Guardianage Limited had been using 43 Gillies Ave, Newmarket, Auckland as their registered address up to 01 Jul 2011.
Past names for the company, as we identified at BizDb, included: from 26 Feb 1997 to 11 Feb 2005 they were called Yacht Guardianage Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 43 Gillies Ave, Newmarket, Auckland New Zealand
Registered & physical address used from 25 Jul 2008 to 01 Jul 2011
Address: 680 Remuera Road, Remuera, Auckland
Registered & physical address used from 21 Jun 2004 to 25 Jul 2008
Address: 509 Scenic Drive, Waiatarua, Auckland
Registered address used from 11 Apr 2000 to 21 Jun 2004
Address: 509 Scenic Drive, Waiatarua, Auckland
Physical address used from 27 Feb 1997 to 21 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Barker, Penelope Jane |
Whitianga Whitianga 3510 New Zealand |
26 Feb 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Betteridge, Geoffrey Peter |
Whitianga Whitianga 3510 New Zealand |
26 Feb 1997 - |
Geoffrey Peter Betteridge - Director
Appointment date: 26 Feb 1997
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 25 Jun 2014
Penelope Jane Barker - Director
Appointment date: 26 Feb 1997
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 25 Jun 2014
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