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Motoryacht Centre Limited

Type: NZ Limited Company (Ltd)
9429035366102
NZBN
1518535
Company Number
Registered
Company Status
Current address
Unit 1, Z Pier
Westhaven Drive
Westhaven, Auckland 1010
New Zealand
Registered address used since 17 Aug 2018
Unit 1, Z Pier
Westhaven Drive
Westhaven, Auckland 1010
New Zealand
Office address used since 18 Jun 2019
Unit 1, Z Pier
Westhaven Drive
Westhaven, Auckland 1010
New Zealand
Physical & service address used since 26 Jun 2019

Motoryacht Centre Limited, a registered company, was started on 28 May 2004. 9429035366102 is the NZBN it was issued. The company has been run by 2 directors: Don William Senior - an active director whose contract began on 28 May 2004,
Heather Anne Senior - an inactive director whose contract began on 28 May 2004 and was terminated on 08 Dec 2004.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 101355, North Shore, Auckland, 0745 (types include: postal, delivery).
Motoryacht Centre Limited had been using Unit 1, Z Pier, Westhaven Drive, Westhaven, Auckland as their registered address up to 17 Aug 2018.
Previous names used by the company, as we identified at BizDb, included: from 28 May 2004 to 30 Sep 2011 they were called Maritimo Offshore Nz Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: Po Box 101355, North Shore, Auckland, 0745 New Zealand

Postal & invoice address used from 16 Jun 2020

Address #5: Unit 1, Z Pier, Westhaven Drive, Westhaven, Auckland, 1010 New Zealand

Delivery address used from 16 Jun 2020

Principal place of activity

Unit 1, Z Pier, Westhaven Drive, Westhaven, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit 1, Z Pier, Westhaven Drive, Westhaven, Auckland New Zealand

Registered address used from 16 Jun 2009 to 17 Aug 2018

Address #2: 11 Rahopara Street, Castor Bay, Auckland

Registered address used from 28 May 2004 to 16 Jun 2009

Address #3: 11 Rahopara Street, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 28 May 2004 to 26 Jun 2019

Contact info
64 9 3776052
18 Jun 2019 Phone
sales@motoryachtcentre.co.nz
18 Jun 2019 Email
www.motoryachtcentre.co.nz
18 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Senior, Don William Castor Bay
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Senior, Donelle Campbells Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Senior, Heather Anne Castor Bay
Auckland
Directors

Don William Senior - Director

Appointment date: 28 May 2004

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 May 2004


Heather Anne Senior - Director (Inactive)

Appointment date: 28 May 2004

Termination date: 08 Dec 2004

Address: Castor Bay, Auckland,

Address used since 28 May 2004

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