Yacht Rig Consultants Limited was launched on 04 May 2010 and issued an NZ business identifier of 9429031554053. The registered LTD company has been supervised by 1 director, named Steve Wilson - an active director whose contract began on 04 May 2010.
According to BizDb's data (last updated on 11 Jun 2021), this company uses 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up until 07 Mar 2018, Yacht Rig Consultants Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wendy Grell (an individual) located at Taiharuru, Whangarei postcode 0142.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Steve Wilson - located at Taiharuru, Whangarei.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wendy Grell, located at Taiharuru, Whangarei (an individual),
Steve Wilson, located at Taiharuru, Whangarei (an individual),
Clive Jackson Trustee Limited, located at Whangarei, Whangarei (an entity). Yacht Rig Consultants Limited has been classified as "Boat designing service" (business classification M692305).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 07 Mar 2018
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jun 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2011 to 03 Jun 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 04 May 2010 to 04 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wendy Patricia Grell |
Taiharuru Whangarei 0142 New Zealand |
02 Jun 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Steve Wilson |
Taiharuru Whangarei 0142 New Zealand |
04 May 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wendy Patricia Grell |
Taiharuru Whangarei 0142 New Zealand |
04 May 2010 - |
Individual | Steve Wilson |
Taiharuru Whangarei 0142 New Zealand |
04 May 2010 - |
Entity (NZ Limited Company) | Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 |
Whangarei Whangarei 0110 New Zealand |
08 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clive Rowan Jackson |
Maunu Whangarei 0110 New Zealand |
04 May 2010 - 08 May 2018 |
Steve Wilson - Director
Appointment date: 04 May 2010
Address: Taiharuru, Whangarei, 0142 New Zealand
Address used since 01 May 2018
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 21 May 2015
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