Shortcuts

Kiwi Yachting Consultants Limited

Type: NZ Limited Company (Ltd)
9429039506078
NZBN
374906
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 48
Individual Macalister, Barbara Isabel Parnell
Auckland
Individual Macalister, Robert Thomas Parnell
Auckland
1052
New Zealand
Individual Macalister, Richard Fitzgerald Parnell
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Macalister, Richard Fitzgerald Parnell
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Macalister, Barbara Isabel Parnell
Auckland
Shares Allocation #4 Number of Shares: 50
Individual Anderson, Wayne Derek Parnell
Auckland

New Zealand
Individual Barker, Amanda Jane Epsom
Auckland

New Zealand
Individual Barker, Dean Raymond Epsom
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urry, Christopher Kevin Parnell
Auckland
1052
New Zealand
Directors

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

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street