Royal New Zealand Yacht Squadron Nominees Limited, a registered company, was started on 30 Jul 1990. 9429039219640 is the NZBN it was issued. The company has been supervised by 6 directors: Graeme Carlyle Bennett - an active director whose contract began on 13 Jun 1994,
Bryan Norreys Kensington - an inactive director whose contract began on 17 Feb 2000 and was terminated on 07 Sep 2022,
Peter Baird Hay - an inactive director whose contract began on 17 Feb 2000 and was terminated on 08 Jul 2021,
Graham Davies Speight - an inactive director whose contract began on 30 Jul 1990 and was terminated on 17 Feb 2000,
Wilfred Gibbs Beckett - an inactive director whose contract began on 30 Jul 1990 and was terminated on 17 Feb 2000.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 181 Westhaven Drive, Westhaven, Auckland, 1011 (registered address),
181 Westhaven Drive, Westhaven, Auckland, 1011 (physical address),
181 Westhaven Drive, Westhaven, Auckland, 1011 (service address),
Po Box 46182, Herne Bay, Auckland, 1147 (postal address) among others.
Royal New Zealand Yacht Squadron Nominees Limited had been using 101 Curran Street, Herne Bay, Auckland as their registered address up to 13 Aug 2019.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33 per cent). Finally the 3rd share allocation (1 share 33.33 per cent) made up of 1 entity.
Principal place of activity
181 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand
Previous addresses
Address #1: 101 Curran Street, Herne Bay, Auckland, 1011 New Zealand
Registered & physical address used from 18 Jul 2007 to 13 Aug 2019
Address #2: Westhaven Reclamation, Westhaven, Auckland
Registered & physical address used from 01 Jul 1997 to 18 Jul 2007
Basic Financial info
Total number of Shares: 3
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hay, Peter Baird |
Devonport Auckland 0624 New Zealand |
30 Jul 1990 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kensingston, Bryan Norreys |
St Heliers Auckland 1071 New Zealand |
30 Jul 1990 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bennett, Graeme Carlyle |
St Heliers Auckland 1071 New Zealand |
30 Jul 1990 - |
Graeme Carlyle Bennett - Director
Appointment date: 13 Jun 1994
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jul 2014
Bryan Norreys Kensington - Director (Inactive)
Appointment date: 17 Feb 2000
Termination date: 07 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jul 2007
Peter Baird Hay - Director (Inactive)
Appointment date: 17 Feb 2000
Termination date: 08 Jul 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 05 Aug 2019
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 11 Jul 2007
Graham Davies Speight - Director (Inactive)
Appointment date: 30 Jul 1990
Termination date: 17 Feb 2000
Address: Remuera, Auckland,
Address used since 30 Jul 1990
Wilfred Gibbs Beckett - Director (Inactive)
Appointment date: 30 Jul 1990
Termination date: 17 Feb 2000
Address: Takapuna, Auckland,
Address used since 30 Jul 1990
Edwin James Mitchelson - Director (Inactive)
Appointment date: 30 Jul 1990
Termination date: 28 Jan 1994
Address: Remuera, Auckland,
Address used since 30 Jul 1990
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