Embers Yacht Racing Limited, a registered company, was incorporated on 21 Mar 2002. 9429036578177 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Cameron A. - an active director whose contract started on 21 Mar 2002,
Cameron A. - an active director whose contract started on 21 Mar 2002,
Jodine Mason - an active director whose contract started on 24 Sep 2015,
Jodine Nielsen - an active director whose contract started on 24 Sep 2015.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 28 Clifton Road, Hauraki, Auckland, 0622 (type: invoice, postal).
Embers Yacht Racing Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their registered address until 24 May 2017.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Appleton, Cameron John (a director) located at Middletown, Rhode Island postcode RI 02842,
Nielsen, Jodine (a director) located at Belmont, Auckland postcode 0622,
Appleton, Nichole (an individual) located at Middletown, Rhode Island postcode RI 02842.
Principal place of activity
28 Clifton Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 02 Sep 2014 to 24 May 2017
Address #2: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 25 Nov 2013 to 24 May 2017
Address #3: Unit A, Building 1, 100 Bush Road,, Rosedale, Auckland, 0632 New Zealand
Registered address used from 25 Nov 2013 to 02 Sep 2014
Address #4: Level 8, 57 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Aug 2011 to 25 Nov 2013
Address #5: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 29 Apr 2008 to 05 Aug 2011
Address #6: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 27 Oct 2006 to 29 Apr 2008
Address #7: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Registered & physical address used from 31 Aug 2006 to 27 Oct 2006
Address #8: C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City
Physical & registered address used from 21 Mar 2002 to 31 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Appleton, Cameron John |
Middletown Rhode Island RI 02842 United States |
21 Aug 2023 - |
Director | Nielsen, Jodine |
Belmont Auckland 0622 New Zealand |
30 Aug 2019 - |
Individual | Appleton, Nichole |
Middletown Rhode Island RI 02842 United States |
21 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Appleton, Cameron |
Middletown Rhode Island RI 02842 United States |
21 Mar 2002 - 21 Aug 2023 |
Individual | Appleton, Cameron |
Middletown Rhode Island RI 02842 United States |
21 Mar 2002 - 21 Aug 2023 |
Individual | Mason, Jodine |
Hauraki Auckland 0622 New Zealand |
09 Oct 2003 - 30 Aug 2019 |
Cameron A. - Director
Appointment date: 21 Mar 2002
Cameron A. - Director
Appointment date: 21 Mar 2002
Address: Middletown, Rhode Island, RI 02842 United States
Address used since 01 Aug 2015
Jodine Mason - Director
Appointment date: 24 Sep 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 24 Sep 2015
Jodine Nielsen - Director
Appointment date: 24 Sep 2015
Address: Belmont, Auckland, 0622 New Zealand
Address used since 23 Sep 2018
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