Southerly Yacht Charters Limited

Southerly Yacht Charters Limited, a registered company, was incorporated on 19 Jun 1998. 9429037826499 is the NZ business number it was issued. The company has been managed by 3 directors: David Mackellar Richwhite - an active director whose contract began on 09 Dec 2023,
Roger Mackellar Richwhite - an inactive director whose contract began on 23 Jun 1998 and was terminated on 09 Dec 2023,
Elizabeth Gibson Smith - an inactive director whose contract began on 19 Jun 1998 and was terminated on 31 Mar 2006.
Updated on 05 May 2025, the BizDb database contains detailed information about 1 address: Flat 1, 105 Sarsfield Street, Herne Bay, Auckland, 1011 (types include: registered, service).
Southerly Yacht Charters Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up until 24 Apr 2019.
One entity controls all company shares (exactly 100 shares) - Southerly Trust Company Limited - located at 1011, Chatswood, Auckland.

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jan 2010 to 24 Apr 2019

Address #2: C/-deloitte, 8 Nelson Street, Auckland

Physical & registered address used from 19 May 2005 to 15 Jan 2010

Address #3: Level 27, 151 Queen Street, Auckland Central

Registered address used from 12 Apr 2000 to 19 May 2005

Address #4: Level 27, 151 Queen Street, Auckland Central

Physical address used from 17 May 1999 to 17 May 1999

Address #5: C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland

Physical address used from 17 May 1999 to 19 May 2005

Address #6: Level 27, 151 Queen Street, Auckland Central

Registered address used from 17 May 1999 to 12 Apr 2000

Previous Shareholders

David Mackellar Richwhite - Director

Appointment date: 09 Dec 2023

Roger Mackellar Richwhite - Director (Inactive)

Appointment date: 23 Jun 1998

Termination date: 09 Dec 2023

Elizabeth Gibson Smith - Director (Inactive)

Appointment date: 19 Jun 1998

Termination date: 31 Mar 2006