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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Senior, Don William |
Castor Bay Auckland |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Senior, Donelle |
Campbells Bay Auckland New Zealand |
29 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Senior, Heather Anne |
Castor Bay Auckland |
28 May 2004 - 27 Jun 2010 |
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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