Set The Sail Limited was registered on 15 Aug 2011 and issued a number of 9429030989122. This registered LTD company has been supervised by 4 directors: Richard Graeme Brocherie - an active director whose contract started on 15 Aug 2011,
Helena Eliz Davis - an active director whose contract started on 15 Aug 2011,
Andrew Christen Greager - an active director whose contract started on 15 Aug 2011,
Timea Deborah Kincs - an active director whose contract started on 15 Aug 2011.
According to BizDb's database (updated on 04 May 2024), this company filed 1 address: 13 Mawson Avenue, Rd 2, Kerikeri, 0295 (category: registered, physical).
Up to 14 Aug 2015, Set The Sail Limited had been using 6785 State Highway 1, Rd 2, Kaikohe as their physical address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Kincs, Timea Deborah (a director) located at Rd 2, Kaikohe postcode 0472.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Brocherie, Richard Graeme - located at Rd 2, Kaikohe.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Greager, Andrew Christen, located at Paihia, Paihia (a director). Set The Sail Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address: 6785 State Highway 1, Rd 2, Kaikohe, 0472 New Zealand
Physical & registered address used from 15 Aug 2011 to 14 Aug 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Kincs, Timea Deborah |
Rd 2 Kaikohe 0472 New Zealand |
15 Aug 2011 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Brocherie, Richard Graeme |
Rd 2 Kaikohe 0472 New Zealand |
15 Aug 2011 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Greager, Andrew Christen |
Paihia Paihia 0200 New Zealand |
15 Aug 2011 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Davis, Helena Eliz |
Paihia Paihia 0200 New Zealand |
15 Aug 2011 - |
Richard Graeme Brocherie - Director
Appointment date: 15 Aug 2011
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 31 Jul 2015
Helena Eliz Davis - Director
Appointment date: 15 Aug 2011
Address: Paihia, Paihia, 0200 New Zealand
Address used since 15 Aug 2011
Andrew Christen Greager - Director
Appointment date: 15 Aug 2011
Address: Paihia, Paihia, 0200 New Zealand
Address used since 15 Aug 2011
Timea Deborah Kincs - Director
Appointment date: 15 Aug 2011
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 31 Jul 2015
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