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.
Principal place of activity
320 Rosebank Road, Avondale, Auckland, 1026 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1031 | |||
Entity (NZ Limited Company) | Doyle Sails Holdings Limited Shareholder NZBN: 9429049205152 |
Avondale Auckland 1026 New Zealand |
24 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sanderson, Emma Charlotte |
Herne Bay Auckland 1011 New Zealand |
25 May 2015 - 24 May 2022 |
Individual | Flynn, Gregory |
St Marys Bay Auckland 1011 New Zealand |
25 May 2015 - 24 May 2022 |
Director | Duff, David Thomas Gordon |
St Heliers Auckland 1071 New Zealand |
27 May 2016 - 24 May 2022 |
Entity | Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 |
Auckland 1010 New Zealand |
29 Jul 2014 - 24 May 2022 |
Director | Sanderson, Michael |
Herne Bay Auckland 1011 New Zealand |
25 May 2015 - 24 May 2022 |
Individual | Robertson, Susan Elizabeth |
St Heliers Auckland 1071 New Zealand |
27 May 2016 - 24 May 2022 |
Director | Bouzaid, Richard |
North Kingstown Ri 02852 United States |
29 Jul 2014 - 24 May 2022 |
Director | Bouzaid, Richard |
North Kingstown Ri 02852 United States |
29 Jul 2014 - 24 May 2022 |
Director | Sanderson, Michael |
Herne Bay Auckland 1011 New Zealand |
25 May 2015 - 24 May 2022 |
Individual | Sanderson, Emma Charlotte |
Herne Bay Auckland 1011 New Zealand |
25 May 2015 - 24 May 2022 |
Individual | Rodger, Belinda Mary |
St Heliers Auckland 1071 New Zealand |
27 May 2016 - 24 May 2022 |
Entity | Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 |
Auckland Central Auckland 1010 New Zealand |
29 Jul 2014 - 24 May 2022 |
Individual | Mcmaster, Christopher |
Sunnyhills Auckland 2010 New Zealand |
29 Jul 2014 - 01 May 2017 |
Director | Christopher Mcmaster |
Sunnyhills Auckland 2010 New Zealand |
29 Jul 2014 - 01 May 2017 |
Ultimate Holding Company
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
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