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Doyle Sails International Limited

Type: NZ Limited Company (Ltd)
9429041342008
NZBN
5407045
Company Number
Registered
Company Status
C133375
Industry classification code
Sail Mfg
Industry classification description
Current address
320 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 29 Jul 2014
320 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office address used since 14 May 2019

Doyle Sails International Limited, a registered company, was registered on 29 Jul 2014. 9429041342008 is the business number it was issued. "Sail mfg" (ANZSIC C133375) is how the company is classified. The company has been managed by 4 directors: Michael Sanderson - an active director whose contract began on 29 Jul 2014,
Richard Bouzaid - an active director whose contract began on 29 Jul 2014,
David Thomas Gordon Duff - an active director whose contract began on 24 May 2016,
Christopher Mcmaster - an inactive director whose contract began on 29 Jul 2014 and was terminated on 05 Oct 2016.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 320 Rosebank Road, Avondale, Auckland, 1026 (types include: office, registered).
Former names for the company, as we found at BizDb, included: from 17 May 2017 to 17 May 2017 they were named Doyle International Limited, from 28 Jul 2014 to 17 May 2017 they were named Stratis Inc Limited.
A single entity controls all company shares (exactly 1031 shares) - Doyle Sails Holdings Limited - located at 1026, Avondale, Auckland.

Addresses

Principal place of activity

320 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Contact info
64 9 8209140
14 May 2019 Phone
ian.santos@doylesails.com
Email
www.doylesails.com
14 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1031

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1031
Entity (NZ Limited Company) Doyle Sails Holdings Limited
Shareholder NZBN: 9429049205152
Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sanderson, Emma Charlotte Herne Bay
Auckland
1011
New Zealand
Individual Flynn, Gregory St Marys Bay
Auckland
1011
New Zealand
Director Duff, David Thomas Gordon St Heliers
Auckland
1071
New Zealand
Entity Arid Trustees Limited
Shareholder NZBN: 9429034393413
Company Number: 1742721
Auckland
1010
New Zealand
Director Sanderson, Michael Herne Bay
Auckland
1011
New Zealand
Individual Robertson, Susan Elizabeth St Heliers
Auckland
1071
New Zealand
Director Bouzaid, Richard North Kingstown Ri
02852
United States
Director Bouzaid, Richard North Kingstown Ri
02852
United States
Director Sanderson, Michael Herne Bay
Auckland
1011
New Zealand
Individual Sanderson, Emma Charlotte Herne Bay
Auckland
1011
New Zealand
Individual Rodger, Belinda Mary St Heliers
Auckland
1071
New Zealand
Entity Arid Trustees Limited
Shareholder NZBN: 9429034393413
Company Number: 1742721
Auckland Central
Auckland
1010
New Zealand
Individual Mcmaster, Christopher Sunnyhills
Auckland
2010
New Zealand
Director Christopher Mcmaster Sunnyhills
Auckland
2010
New Zealand

Ultimate Holding Company

23 May 2022
Effective Date
Doyle Sails Holdings Limited
Name
Ltd
Type
8175301
Ultimate Holding Company Number
NZ
Country of origin
320 Rosebank Road
Avondale
Auckland 1026
New Zealand
Address
Directors

Michael Sanderson - Director

Appointment date: 29 Jul 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 29 Jul 2014


Richard Bouzaid - Director

Appointment date: 29 Jul 2014

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 01 Jan 2022

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 29 Jul 2014

Address: Rd 3, Wainui, 0873 New Zealand

Address used since 01 Jul 2019


David Thomas Gordon Duff - Director

Appointment date: 24 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jan 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 May 2016


Christopher Mcmaster - Director (Inactive)

Appointment date: 29 Jul 2014

Termination date: 05 Oct 2016

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 29 Jul 2014

Nearby companies

Doyle Sails New Zealand Limited
320 Rosebank Road

Doyle Sails North America Limited
320 Rosebank Road

Grogan New Zealand Pty Limited
334 Rosebank Road

Kilda Construction Limited
391 Rosebank Road

Dq International Limited
326 Rosebank Road

Pauling Engineering Limited
3/348 Rosebank Road

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