Voyage Fourteen Limited was incorporated on 02 Nov 1988 and issued an NZ business number of 9429039400901. This registered LTD company has been managed by 4 directors: John Graham Thomas Tedcastle - an active director whose contract began on 01 May 1992,
Malcolm Love - an inactive director whose contract began on 01 May 1992 and was terminated on 16 Jul 1996,
Marshall Rosier - an inactive director whose contract began on 01 May 1992 and was terminated on 16 Jul 1996,
George Robert James Tedcastle - an inactive director whose contract began on 01 May 1992 and was terminated on 16 Jul 1996.
According to our database (updated on 20 Mar 2024), this company registered 1 address: 237 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered).
Until 28 Jul 2014, Voyage Fourteen Limited had been using C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Tedcastle, George Robert James (an individual) located at Takapuna, Auckland.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Tedcastle, John Graham Thomas - located at Takapuna, Auckland.
Previous addresses
Address #1: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 14 Jul 2003 to 28 Jul 2014
Address #2: 89 Customs Street East, Auckland
Physical address used from 25 May 1998 to 25 May 1998
Address #3: Same As Registered Office Address
Physical address used from 25 May 1998 to 14 Jul 2003
Address #4: 89 Customs Street East, Auckland
Registered address used from 25 May 1998 to 14 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Jun 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tedcastle, George Robert James |
Takapuna Auckland New Zealand |
02 Nov 1988 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Tedcastle, John Graham Thomas |
Takapuna Auckland 0622 New Zealand |
02 Nov 1988 - |
John Graham Thomas Tedcastle - Director
Appointment date: 01 May 1992
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 1992
Malcolm Love - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 16 Jul 1996
Address: Honolulu Hi 96517, Hawaii,
Address used since 01 May 1992
Marshall Rosier - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 16 Jul 1996
Address: Kailua, Hi 96734, Hawaii,
Address used since 01 May 1992
George Robert James Tedcastle - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 16 Jul 1996
Address: Milford, Auckland,
Address used since 01 May 1992
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