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Sail South Pacific Limited

Type: NZ Limited Company (Ltd)
9429033658988
NZBN
1900665
Company Number
Registered
Company Status
Current address
93 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 22 Feb 2021
10 Fairway Drive
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 09 May 2023

Sail South Pacific Limited, a registered company, was registered on 15 Jan 2007. 9429033658988 is the business number it was issued. This company has been supervised by 2 directors: Lynette Heather Martin - an active director whose contract began on 15 Jan 2007,
John Barrie Martin - an active director whose contract began on 15 Jan 2007.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, Kerikeri, 0230 (category: registered, service).
Sail South Pacific Limited had been using 6 Scoresby Street, Opua, Opua as their registered address until 22 Feb 2021.
Old names used by this company, as we found at BizDb, included: from 15 Jan 2007 to 11 Dec 2017 they were named Island Cruising Regattas Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 6 Scoresby Street, Opua, Opua, 0200 New Zealand

Registered & physical address used from 30 Mar 2020 to 22 Feb 2021

Address #2: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 15 Jan 2007 to 30 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martin, John Barrie Opua
Opua
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin, Lynette Heather Opua
Opua
0200
New Zealand
Directors

Lynette Heather Martin - Director

Appointment date: 15 Jan 2007

Address: Opua, Opua, 0200 New Zealand

Address used since 21 Nov 2023

Address: Opua, Opua, 0200 New Zealand

Address used since 14 Nov 2012


John Barrie Martin - Director

Appointment date: 15 Jan 2007

Address: Opua, Opua, 0200 New Zealand

Address used since 21 Nov 2023

Address: Opua, Opua, 0200 New Zealand

Address used since 14 Nov 2012

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