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Multi Yachting Limited

Type: NZ Limited Company (Ltd)
9429031021951
NZBN
3469794
Company Number
Registered
Company Status
R911202
Industry classification code
Professional Boating, Yachting
Industry classification description
Current address
Level 1, 3 Byron Street
Napier 4112
New Zealand
Physical & service & registered address used since 14 Apr 2021

Multi Yachting Limited was launched on 13 Jul 2011 and issued an NZBN of 9429031021951. The registered LTD company has been managed by 2 directors: Matthew Keith Mason - an active director whose contract began on 13 Jul 2011,
Jodine Mason - an inactive director whose contract began on 13 Jul 2011 and was terminated on 20 Feb 2013.
According to BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: Level 1, 3 Byron Street, Napier, 4112 (type: physical, service).
Up until 14 Apr 2021, Multi Yachting Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 998 shares are held by 2 entities, namely:
Welm Limited (an entity) located at Napier postcode 4110,
Mason, Matthew Keith (a director) located at Hauraki, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Mason, Matthew Keith - located at Hauraki, Auckland. Multi Yachting Limited has been categorised as "Professional boating, yachting" (business classification R911202).

Addresses

Previous addresses

Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 13 Apr 2021 to 14 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & physical address used from 30 May 2019 to 13 Apr 2021

Address: Level 9, 86 Victoria Street, Wellington, 6142 New Zealand

Physical address used from 23 Jul 2018 to 30 May 2019

Address: Level 9, 86 Victoria Street, Wellington, 6142 New Zealand

Registered address used from 13 Jul 2017 to 30 May 2019

Address: 38 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Physical address used from 23 May 2017 to 23 Jul 2018

Address: 38 Stanley Point Road, Stanley Point, Auckland, 0624 New Zealand

Registered address used from 23 May 2017 to 13 Jul 2017

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 14 Jul 2014 to 23 May 2017

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand

Registered & physical address used from 13 Jul 2011 to 14 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Welm Limited
Shareholder NZBN: 9429030249639
Napier
4110
New Zealand
Director Mason, Matthew Keith Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Mason, Matthew Keith Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greer, Mark Thorndon
Wellington
6011
New Zealand
Individual Mcqueen, Hannah Lee Kohimarama
Auckland
1071
New Zealand
Entity Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Individual Mason, Jodine Bayswater
Auckland
0644
New Zealand
Director Jodine Mason Bayswater
Auckland
0644
New Zealand
Entity Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Directors

Matthew Keith Mason - Director

Appointment date: 13 Jul 2011

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 21 Jan 2019

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 28 Jul 2015


Jodine Mason - Director (Inactive)

Appointment date: 13 Jul 2011

Termination date: 20 Feb 2013

Address: Bayswater, Auckland, 0644 New Zealand

Address used since 13 Jul 2011

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