Professional Motoryacht Services Limited was started on 31 Mar 2011 and issued a business number of 9429031159593. This registered LTD company has been supervised by 1 director, named Geffrey Bryan Dazeley - an active director whose contract started on 31 Mar 2011.
As stated in BizDb's information (updated on 14 Jun 2020), the company registered 2 addresses: 21 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (physical address),
Level 6, 57 Symonds Street, Auckland, 1010 (registered address).
Up to 15 Aug 2011, Professional Motoryacht Services Limited had been using Flat 2, 82 Florence Avenue, Orewa, Orewa as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Geffrey Dazeley (a director) located at Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Andrea Dazeley - located at Whangaparaoa.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Andrea Dazeley, located at Whangaparaoa (an individual),
Geffrey Dazeley, located at Whangaparaoa (a director),
Wylie Mcdonald Trustees No.18 Limited, located at Grafton, Auckland (an entity). Professional Motoryacht Services Limited has been categorised as "Ship management service (vessels under 45 metres length or 500 tonnes displacement)" (business classification I481080).
Previous address
Address #1: Flat 2, 82 Florence Avenue, Orewa, Orewa, 0931 New Zealand
Physical address used from 31 Mar 2011 to 15 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Geffrey Bryan Dazeley |
Whangaparaoa 0930 New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrea Michelle Dazeley |
Whangaparaoa 0930 New Zealand |
31 Mar 2011 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Andrea Michelle Dazeley |
Whangaparaoa 0930 New Zealand |
31 Mar 2011 - |
Director | Geffrey Bryan Dazeley |
Whangaparaoa 0930 New Zealand |
31 Mar 2011 - |
Entity (NZ Limited Company) | Wylie Mcdonald Trustees No.18 Limited Shareholder NZBN: 9429046104298 |
Grafton Auckland 1010 New Zealand |
05 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Warwick Dartnall Peacock |
Level 6, 57 Symonds Street Auckland 1010 New Zealand |
31 Mar 2011 - 05 Jul 2018 |
Geffrey Bryan Dazeley - Director
Appointment date: 31 Mar 2011
Address: Whangaparaoa, 0934 New Zealand
Address used since 04 Jul 2013
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