South Pacific Yacht Charters Limited, a registered company, was registered on 12 Apr 2006. 9429034173657 is the business number it was issued. The company has been managed by 3 directors: Alaine Mary Wilgermein - an active director whose contract began on 12 Apr 2006,
Andreas Wilgermein - an active director whose contract began on 05 Jul 2018,
Katrina Marie Wilgermein - an inactive director whose contract began on 12 Apr 2006 and was terminated on 20 Sep 2013.
Last updated on 04 Jun 2025, our data contains detailed information about 1 address: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (types include: physical, registered).
South Pacific Yacht Charters Limited had been using Level 2, Unit D, 17 Albert Street, Auckland City as their registered address up until 05 Aug 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: Level 2, Unit D, 17 Albert Street, Auckland City New Zealand
Registered & physical address used from 12 Apr 2006 to 05 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wilgermein, Andreas |
Flat Bush Auckland 2016 New Zealand |
05 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilgermein, Alaine Mary |
Flat Bush Manukau 2016 New Zealand |
12 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilgermein, Katrina Marie |
Waipuna Mt Wellington, Auckland New Zealand |
12 Apr 2006 - 20 Sep 2013 |
Alaine Mary Wilgermein - Director
Appointment date: 12 Apr 2006
Address: Mission Heights, Flat Bush, Manukau, 2016 New Zealand
Address used since 26 Jun 2008
Andreas Wilgermein - Director
Appointment date: 05 Jul 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 05 Jul 2018
Katrina Marie Wilgermein - Director (Inactive)
Appointment date: 12 Apr 2006
Termination date: 20 Sep 2013
Address: Waipuna, Mt Wellington,
Address used since 12 Apr 2006
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