Ywam Ships Aotearoa Limited was incorporated on 06 Dec 2016 and issued an NZ business identifier of 9429045841842. The registered LTD company has been run by 16 directors: Martyn James Emmett - an active director whose contract started on 27 Aug 2019,
Tony Robert Fish - an active director whose contract started on 31 Jul 2020,
Ray Vincent Totorewa - an active director whose contract started on 22 Jun 2021,
Ate Folole Moala - an active director whose contract started on 22 Jun 2021,
Susan Elizabeth Cole - an active director whose contract started on 13 Dec 2022.
As stated in BizDb's data (last updated on 11 Mar 2024), this company registered 5 addresess: 36 Sutherland Road, Brookfield, Tauranga, 3110 (service address),
36 Sutherland Road, Brookfield, Tauranga, 3110 (registered address),
36 Judea Road, Judea, Tauranga, 3110 (registered address),
749 Welcome Bay Road, Rd 5, Tauranga, 3175 (office address) among others.
Up until 02 Feb 2023, Ywam Ships Aotearoa Limited had been using 749 Welcome Bay Road, Rd 5, Tauranga as their registered address.
BizDb found past names used by this company: from 10 Nov 2016 to 11 Mar 2019 they were called Ywam Medical Ships Nz Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Totorewa, Ray Vincent (a director) located at Welcome Bay, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Moala, Ate Folole - located at Island Bay, Wellington.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Fish, Tony Robert, located at Rd 5, Tauranga (a director). Ywam Ships Aotearoa Limited has been categorised as "Medical service," (business classification Q851230).
Other active addresses
Address #4: 36 Judea Road, Judea, Tauranga, 3110 New Zealand
Registered address used from 02 Feb 2023
Address #5: 36 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand
Service & registered address used from 09 Feb 2023
Principal place of activity
749 Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand
Previous addresses
Address #1: 749 Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand
Registered address used from 09 Mar 2021 to 02 Feb 2023
Address #2: 7 Oak Lane, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Jul 2020 to 09 Mar 2021
Address #3: 23 Salisbury Road, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 06 Dec 2016 to 31 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Totorewa, Ray Vincent |
Welcome Bay Tauranga 3112 New Zealand |
13 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Moala, Ate Folole |
Island Bay Wellington 6023 New Zealand |
17 Jan 2023 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Fish, Tony Robert |
Rd 5 Tauranga 3175 New Zealand |
11 Aug 2020 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Emmett, Martyn James |
Pyes Pa Tauranga 3112 New Zealand |
11 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, David Gregory |
Bethlehem Tauranga 3110 New Zealand |
11 Aug 2020 - 13 Feb 2024 |
| Individual | Childers, Paul William |
Kailua Kona, HI 96740 United States |
21 Aug 2017 - 21 Mar 2018 |
| Individual | Mcbride, Murray Robert |
Rd 9 Te Puke 3189 New Zealand |
06 Dec 2016 - 11 Aug 2020 |
| Individual | Cole, David Ashley |
Rd 1 Tauranga 3171 New Zealand |
11 Aug 2020 - 17 Jan 2023 |
| Individual | Curtis, Brett Allen |
Kailua-kona, HI 96740 United States |
06 Dec 2016 - 11 Aug 2020 |
| Individual | Mclaughlin, Julie Lynn |
Kailua Kona, Hawaii 96740 United States |
17 May 2018 - 11 Aug 2020 |
| Individual | Walker, James Lynn |
Kailua-kona HI 96740 United States |
21 Aug 2017 - 11 Aug 2020 |
| Director | Paul William Childers |
Kailua Kona, HI 96740 United States |
21 Aug 2017 - 21 Mar 2018 |
| Director | Kenneth Neil Mulligan |
Townsville Queensland 4810 Australia |
06 Dec 2016 - 21 Aug 2017 |
| Individual | Moko, David William |
Favona Auckland 2024 New Zealand |
21 Mar 2018 - 17 May 2018 |
| Director | John David Dawson |
Oxnard California 93035 United States |
06 Dec 2016 - 21 Aug 2017 |
| Individual | Mulligan, Kenneth Neil |
Townsville Queensland 4810 Australia |
06 Dec 2016 - 21 Aug 2017 |
| Individual | Dawson, John David |
Oxnard California 93035 United States |
06 Dec 2016 - 21 Aug 2017 |
Martyn James Emmett - Director
Appointment date: 27 Aug 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 27 Aug 2019
Tony Robert Fish - Director
Appointment date: 31 Jul 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Jan 2022
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 31 Jul 2020
Ray Vincent Totorewa - Director
Appointment date: 22 Jun 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Jun 2021
Ate Folole Moala - Director
Appointment date: 22 Jun 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 22 Jun 2021
Susan Elizabeth Cole - Director
Appointment date: 13 Dec 2022
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 13 Dec 2022
David Gregory Turner - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 13 Feb 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 31 Jul 2020
David Ashley Cole - Director (Inactive)
Appointment date: 31 Jul 2020
Termination date: 13 Dec 2022
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 31 Jul 2020
Murray Robert Mcbride - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 31 Jul 2020
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 06 Dec 2016
James W. - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 31 Jul 2020
Address: Kailua-kona, HI 96740 United States
Address used since 06 Dec 2016
Brett C. - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 31 Jul 2020
Address: Kailua-kona,, HI 96740 United States
Address used since 06 Dec 2016
Julie M. - Director (Inactive)
Appointment date: 05 Mar 2018
Termination date: 31 Jul 2020
Address: Kailua, Kona, Hawaii, 96740 United States
Address used since 05 Mar 2018
Jane Margaret Dean - Director (Inactive)
Appointment date: 27 Aug 2019
Termination date: 31 Jul 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 27 Aug 2019
David William Moko - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 11 Apr 2018
Address: Favona, Auckland, 2024 New Zealand
Address used since 15 Feb 2018
Paul C. - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 15 Feb 2018
Address: Kailua Kona,, HI 96740 United States
Address used since 06 Dec 2016
Kenneth Neil Mulligan - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 27 Apr 2017
ASIC Name: Ywam Medical Ships - Australia Ltd
Address: Townsville, Queensland, 4810 Australia
Address used since 06 Dec 2016
Address: Townsville, Queensland, 4810 Australia
Address: Townsville, Queensland, 4810 Australia
John D. - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 17 Apr 2017
Address: Oxnard, California, 93035 United States
Address used since 06 Dec 2016
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