Kiwi Yachting Consultants Limited was incorporated on 16 Feb 1988 and issued a number of 9429039506078. This registered LTD company has been managed by 4 directors: Richard Fitzgerald Macalister - an active director whose contract began on 30 Nov 1990,
Barbara Isabel Macalister - an active director whose contract began on 30 Nov 1990,
Dean Raymond Barker - an active director whose contract began on 30 May 2008,
Raymond Hardley Barker - an active director whose contract began on 06 Aug 2013.
As stated in our database (updated on 27 Mar 2024), this company uses 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Up until 19 Dec 2016, Kiwi Yachting Consultants Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their registered address.
BizDb found previous aliases used by this company: from 16 Feb 1988 to 24 Aug 1988 they were named Juuichibon Holdings Limited.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 48 shares are held by 3 entities, namely:
Macalister, Barbara Isabel (an individual) located at Parnell, Auckland,
Macalister, Robert Thomas (an individual) located at Parnell, Auckland postcode 1052,
Macalister, Richard Fitzgerald (an individual) located at Parnell, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Macalister, Richard Fitzgerald - located at Parnell, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Macalister, Barbara Isabel, located at Parnell, Auckland (an individual).
Previous addresses
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 02 Jun 2010 to 19 Dec 2016
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 17 Jul 2003 to 02 Jun 2010
Address: Bennett Currie Ltd, Chartered Accountants, 484 Main Street, Palmerston North
Registered address used from 28 Jun 2000 to 17 Jul 2003
Address: 482-484 Main Street,, Palmerston North.
Registered address used from 01 Apr 1998 to 28 Jun 2000
Address: 482-484 Main Street,, Palmerston North.
Physical address used from 01 Apr 1998 to 01 Apr 1998
Address: Same As Registered Office
Physical address used from 01 Apr 1998 to 17 Jul 2003
Address: 8 Waitoa Street, Parnell, Auckland
Registered address used from 04 Jun 1993 to 01 Apr 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Macalister, Barbara Isabel |
Parnell Auckland |
16 Feb 1988 - |
Individual | Macalister, Robert Thomas |
Parnell Auckland 1052 New Zealand |
28 Mar 2023 - |
Individual | Macalister, Richard Fitzgerald |
Parnell Auckland |
16 Feb 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Macalister, Richard Fitzgerald |
Parnell Auckland |
16 Feb 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Macalister, Barbara Isabel |
Parnell Auckland |
16 Feb 1988 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Anderson, Wayne Derek |
Parnell Auckland New Zealand |
30 May 2008 - |
Individual | Barker, Amanda Jane |
Epsom Auckland New Zealand |
30 May 2008 - |
Individual | Barker, Dean Raymond |
Epsom Auckland New Zealand |
30 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urry, Christopher Kevin |
Parnell Auckland 1052 New Zealand |
16 Feb 1988 - 28 Mar 2023 |
Richard Fitzgerald Macalister - Director
Appointment date: 30 Nov 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 1990
Barbara Isabel Macalister - Director
Appointment date: 30 Nov 1990
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Nov 1990
Dean Raymond Barker - Director
Appointment date: 30 May 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jun 2016
Raymond Hardley Barker - Director
Appointment date: 06 Aug 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2013
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