Doyle Sails North America Limited, a registered company, was launched on 28 Jun 2017. 9429046213280 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: David Thomas Gordon Duff - an active director whose contract began on 28 Jun 2017,
Michael James Sanderson - an active director whose contract began on 28 Jun 2017,
Richard Bouzaid - an active director whose contract began on 28 Jun 2017.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 320 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered).
A total of 1031 shares are allocated to 9 shareholders (4 groups). The first group consists of 562 shares (54.51 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 235 shares (22.79 per cent). Lastly the third share allocation (141 shares 13.68 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 1031
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 562 | |||
| Individual | Sanderson, Emma Charlotte |
Herne Bay Auckland 1011 New Zealand |
28 Jun 2017 - |
| Director | Sanderson, Michael James |
Herne Bay Auckland 1011 New Zealand |
28 Jun 2017 - |
| Entity (NZ Limited Company) | Arid Trustees Limited Shareholder NZBN: 9429034393413 |
Auckland Central Auckland 1010 New Zealand |
28 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 235 | |||
| Individual | Rodger, Belinda Mary |
St Heliers Auckland 1071 New Zealand |
28 Jun 2017 - |
| Individual | Robertson, Susan Elizabeth |
St Heliers Auckland 1071 New Zealand |
28 Jun 2017 - |
| Director | Duff, David Thomas Gordon |
St Heliers Auckland 1071 New Zealand |
28 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 141 | |||
| Director | Bouzaid, Richard |
Rd 1 Whitford 2576 New Zealand |
28 Jun 2017 - |
| Individual | Flynn, Gregory |
Rd 3 Wainui 0873 New Zealand |
28 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 93 | |||
| Director | Bouzaid, Richard |
Rd 1 Whitford 2576 New Zealand |
28 Jun 2017 - |
David Thomas Gordon Duff - Director
Appointment date: 28 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Jun 2017
Michael James Sanderson - Director
Appointment date: 28 Jun 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Jun 2017
Richard Bouzaid - Director
Appointment date: 28 Jun 2017
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 01 Jan 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 28 Jun 2017
Address: Rd 3, Wainui, 0873 New Zealand
Address used since 30 Jun 2019
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