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New Zealand Yacht Brokerage Limited

Type: NZ Limited Company (Ltd)
9429037778927
NZBN
921806
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424510
Industry classification code
Boat Dealing
Industry classification description
Current address
5 Hawera Road
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 17 Sep 1998
5 Hawera Road
Kohimarama
Auckland 1071
New Zealand
Registered address used since 13 Apr 2000
5 Hawera Road
Kohimarama
Auckland 1071
New Zealand
Postal & office & delivery address used since 05 Jun 2019

New Zealand Yacht Brokerage Limited, a registered company, was incorporated on 17 Sep 1998. 9429037778927 is the NZBN it was issued. "Boat dealing" (business classification G424510) is how the company is categorised. This company has been managed by 2 directors: Jennifer Ray James - an inactive director whose contract started on 17 Sep 1998 and was terminated on 01 Sep 2010,
Michael Wayne Macpherson - an inactive director whose contract started on 01 Jun 2003 and was terminated on 01 Jun 2003.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 5 Hawera Road, Kohimarama, Auckland, 1071 (types include: postal, office).
New Zealand Yacht Brokerage Limited had been using 5 Hawera Road, Kohimarama, Auckland as their registered address up until 13 Apr 2000.
More names used by the company, as we managed to find at BizDb, included: from 17 Sep 1998 to 16 Jan 2002 they were called Meatmasters Direct Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

5 Hawera Road, Kohimarama, Auckland, 1071 New Zealand


Previous address

Address #1: 5 Hawera Road, Kohimarama, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
64 274 427114
05 Jun 2019 Phone
mikewmacpherson@gmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Macpherson, Michael Wayne Kohimarama
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Culley, Jennifer Ray Kohimarama
Auckland
Directors

Jennifer Ray James - Director (Inactive)

Appointment date: 17 Sep 1998

Termination date: 01 Sep 2010

Address: Kohimarama, Auckland,

Address used since 17 Sep 1998


Michael Wayne Macpherson - Director (Inactive)

Appointment date: 01 Jun 2003

Termination date: 01 Jun 2003

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 24 Jun 2014

Nearby companies

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Thai Tradition Limited
3 Hawera Road

Village Thai Limited
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Onehunga Main Investments Limited
168 Kohimarama Rd

Gartmore Consulting Limited
168 Kohimarama Road

Gartmore Investments Limited
168 Kohimarama Road

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