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Phantom Yacht Charters Limited

Type: NZ Limited Company (Ltd)
9429037672041
NZBN
944180
Company Number
Registered
Company Status
I501023
Industry classification code
Harbour Sightseeing Tour Operation
Industry classification description
Current address
100 Florence Avenue
Russell
Bay Of Islands New Zealand
Physical & service address used since 11 Nov 2002
100 Florence Avenue
Russell
Bay Of Islands New Zealand
Registered address used since 12 Nov 2002
100 Florance Ave
Russell 0272
New Zealand
Postal & office & delivery address used since 13 Oct 2021

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).

Addresses

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

Contact info
64 274 869407
Phone
64 21 2988940
06 Oct 2023
64 9 4037883
13 Oct 2021 Phone
yachtphantom@gmail.com
13 Oct 2021 nzbn-reserved-invoice-email-address-purpose
yachtphantom@gmail.com
03 Oct 2018 Email
www.phantomsailingbayofislands.com
03 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Blomfield, Richard Franics Russell
Bay Of Islands
Shares Allocation #2 Number of Shares: 50
Individual Blomfield, Robin Barnell Russell
Bay Of Islands
Directors

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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