Bay Of Islands Yacht Charters Limited

Bay Of Islands Yacht Charters Limited, a registered company, was launched on 16 Mar 2010. 9429031616782 is the NZ business number it was issued. "Rental of boats and yachts" (business classification L661945) is how the company has been categorised. This company has been managed by 4 directors: Judith Louise Brown - an active director whose contract started on 24 Aug 2022,
Andrew Ronald Brown - an active director whose contract started on 24 Aug 2022,
Samantha Romeyn - an inactive director whose contract started on 16 Mar 2010 and was terminated on 06 Feb 2023,
Luke Benjamin Romeyn - an inactive director whose contract started on 16 Mar 2010 and was terminated on 25 Jan 2023.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 8 addresses the company registered, specifically: 2 Arthur St, Hilton, Geraldine, 7991 (registered address),
2 Arthur St, Hilton Rd21, Geraldine, 7991 (service address),
2 Arthur St, Rd21 Hilton, Geraldine, 7991 (postal address),
Po Box 27, Opua, Opua, 0241 (postal address) among others.
Bay Of Islands Yacht Charters Limited had been using 1 Williams Road, Paihia as their registered address up to 01 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: Po Box 27, Opua, Opua, 0241 New Zealand

Postal address used from 28 Feb 2023

Address #5: Unit 28, 7 Baffin Street, Opua, Opua, 0200 New Zealand

Office & delivery address used from 28 Feb 2023

Address #6: 2 Arthur St, Rd21 Hilton, Geraldine, 7991 New Zealand

Postal address used from 13 Mar 2024

Address #7: 2 Arthur St, Hilton, Geraldine, 7991 New Zealand

Registered address used from 21 Mar 2024

Address #8: 2 Arthur St, Hilton Rd21, Geraldine, 7991 New Zealand

Service address used from 21 Mar 2024

Principal place of activity

1 Williams Road, Paihia, 0200 New Zealand

Previous addresses

Address #1: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 20 Mar 2020 to 01 Sep 2022

Address #2: 1 Williams Road, Paihia, 0200 New Zealand

Physical & registered address used from 12 Dec 2011 to 20 Mar 2020

Address #3: P K F Poutsma Lemon Limtied, Williams Road, Paihia New Zealand

Registered & physical address used from 16 Mar 2010 to 12 Dec 2011

Previous Shareholders

Judith Louise Brown - Director

Appointment date: 24 Aug 2022

Andrew Ronald Brown - Director

Appointment date: 24 Aug 2022

Samantha Romeyn - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 06 Feb 2023

Luke Benjamin Romeyn - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 25 Jan 2023