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Voyage Fourteen Limited

Type: NZ Limited Company (Ltd)
9429039400901
NZBN
409455
Company Number
Registered
Company Status
Current address
89 Customs Street East
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
237 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 28 Jul 2014
237 Hurstmere Road
Takapuna
0622 Auckland
New Zealand
Registered address used since 28 Jul 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Tedcastle, George Robert James Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Tedcastle, John Graham Thomas Takapuna
Auckland
0622
New Zealand
Directors

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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