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South Pacific Yacht Charters Limited

Type: NZ Limited Company (Ltd)
9429034173657
NZBN
1804587
Company Number
Registered
Company Status
Current address
Level 2
Unit D
17 Albert Street, Auckland City 1141
New Zealand
Physical & registered & service address used since 05 Aug 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wilgermein, Andreas Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilgermein, Alaine Mary Flat Bush
Manukau
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilgermein, Katrina Marie Waipuna
Mt Wellington, Auckland

New Zealand
Directors

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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