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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Macpherson, Michael Wayne |
Kohimarama Auckland |
17 Sep 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Culley, Jennifer Ray |
Kohimarama Auckland |
17 Sep 1998 - |
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
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