Phantom Yacht Charters Limited was registered on 03 Feb 1999 and issued an NZBN of 9429037672041. This registered LTD company has been run by 3 directors: Richard Francis Blomfield - an active director whose contract started on 03 Feb 1999,
Robin Holly Blomfield - an active director whose contract started on 03 Feb 1999,
Tanya Suzanne Drummond - an inactive director whose contract started on 03 Feb 1999 and was terminated on 03 Feb 1999.
According to BizDb's information (updated on 10 Mar 2024), the company registered 1 address: 100 Florance Avenue, Russell, Russell, 0272 (types include: registered, service).
Up until 12 Nov 2002, Phantom Yacht Charters Limited had been using 42 Hawera Road, Kohimarama, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Blomfield, Richard Franics (an individual) located at Russell, Bay Of Islands.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Blomfield, Robin Barnell - located at Russell, Bay Of Islands. Phantom Yacht Charters Limited has been categorised as "Harbour sightseeing tour operation" (ANZSIC I501023).
Other active addresses
Address #4: 100 Florance Avenue, Russell, Russell, 0272 New Zealand
Registered & service address used from 16 Oct 2023
Principal place of activity
100 Florance Ave, Russell, 0272 New Zealand
Previous addresses
Address #1: 42 Hawera Road, Kohimarama, Auckland
Registered address used from 08 Oct 2001 to 12 Nov 2002
Address #2: 12 Cleghorn Street, Mt Roskill, Auckland
Registered address used from 22 Nov 2000 to 08 Oct 2001
Address #3: 12 Cleghorn Street, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 22 Nov 2000
Address #4: Same As Registered Office Address
Physical address used from 03 Feb 1999 to 11 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Blomfield, Richard Franics |
Russell Bay Of Islands |
03 Feb 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Blomfield, Robin Barnell |
Russell Bay Of Islands |
03 Feb 1999 - |
Richard Francis Blomfield - Director
Appointment date: 03 Feb 1999
Address: Rd 1, Russell, 0272 New Zealand
Address used since 15 Sep 2009
Robin Holly Blomfield - Director
Appointment date: 03 Feb 1999
Address: Rd 1, Russell, 0272 New Zealand
Address used since 15 Sep 2009
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 03 Feb 1999
Termination date: 03 Feb 1999
Address: Rolleston Park, Rolleston, Christchurch 8004,
Address used since 03 Feb 1999
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