Yacht Race Management Limited, a registered company, was registered on 30 Aug 1990. 9429039183088 is the New Zealand Business Number it was issued. The company has been managed by 13 directors: Andrew James Anderson - an active director whose contract began on 12 Aug 2010,
Steve Mair - an active director whose contract began on 09 Aug 2012,
Ian Murray Cook - an active director whose contract began on 22 May 2015,
John Stephen Burrett - an inactive director whose contract began on 14 Aug 2008 and was terminated on 22 May 2015,
Ross Albert Masters - an inactive director whose contract began on 14 Aug 2008 and was terminated on 16 Jul 2014.
Updated on 09 Jun 2020, BizDb's data contains detailed information about 1 address: 101 Curran Street, Herne Bay, Auckland, 1011 (types include: physical, registered).
Yacht Race Management Limited had been using Westhaven Drive, Westhaven, Auckland as their registered address up until 18 Jul 2007.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Lastly the next share allocation (34 shares 34%) made up of 1 entity.
Principal place of activity
181 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand
Previous addresses
Address: Westhaven Drive, Westhaven, Auckland
Registered address used from 04 Aug 1999 to 18 Jul 2007
Address: Westhaven Reclamation, Westhaven, Auckland
Registered address used from 01 Sep 1992 to 04 Aug 1999
Address: Westhaven Reclamation, Westhaven, Auckland
Physical address used from 21 Feb 1992 to 18 Jul 2007
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 Aug 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Bryan Norreys Kensingston |
St Heliers Auckland 1071 New Zealand |
06 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Graeme Carlyle Bennett |
St Heliers Auckland 1071 New Zealand |
06 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Peter Baird Hay |
Torbay North Shore City 0630 New Zealand |
06 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Arthur Endean |
Remuera Auckland 1050 |
30 Aug 1990 - 11 Jul 2007 |
| Individual | John Cedric Crawford |
Castor Bay North Shore City 0620 |
30 Aug 1990 - 11 Jul 2007 |
| Individual | David Allan Charlesworth |
Milford North Shore City 0620 |
30 Aug 1990 - 11 Jul 2007 |
Andrew James Anderson - Director
Appointment date: 12 Aug 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2010
Steve Mair - Director
Appointment date: 09 Aug 2012
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Aug 2012
Ian Murray Cook - Director
Appointment date: 22 May 2015
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 22 May 2015
John Stephen Burrett - Director (Inactive)
Appointment date: 14 Aug 2008
Termination date: 22 May 2015
Address: Warkworth, 0910 New Zealand
Address used since 16 Jul 2014
Ross Albert Masters - Director (Inactive)
Appointment date: 14 Aug 2008
Termination date: 16 Jul 2014
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 14 Aug 2008
Scott Wallis Colebrook - Director (Inactive)
Appointment date: 14 Aug 2008
Termination date: 12 Aug 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jul 2010
William Arthur Endean - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 14 Aug 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jul 2007
David Allan Charlesworth - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 14 Aug 2008
Address: Milford, North Shore City 0620,
Address used since 11 Jul 2007
John Cedric Crawford - Director (Inactive)
Appointment date: 01 Aug 2003
Termination date: 14 Aug 2008
Address: Castor Bay, North Shore City 0620,
Address used since 11 Jul 2007
Peter Bradley Taylor - Director (Inactive)
Appointment date: 31 Jul 2001
Termination date: 01 Aug 2003
Address: Mission Bay, Auckland,
Address used since 31 Jul 2001
Brian Lowry Maples - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 31 Jul 2001
Address: Parnell, Auckland,
Address used since 30 Aug 1990
Evan Vincent Kerr-taylor - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 31 Jul 2001
Address: Hobsonville, Auckland,
Address used since 30 Aug 1990
Richard John Endean - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 31 Jul 2001
Address: Herne Bay, Auckland,
Address used since 30 Aug 1990
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