North Sails (new Zealand) Limited

North Sails (New Zealand) Limited was started on 12 Nov 1986 and issued a number of 9429039747624. The registered LTD company has been supervised by 14 directors: John W. - an active director whose contract started on 30 Dec 2011,
Richard Guy Bicknell - an active director whose contract started on 21 May 2018,
Thomas K. - an active director whose contract started on 01 Mar 2022,
Appu Hennedige Charya D. - an inactive director whose contract started on 23 Nov 2020 and was terminated on 01 Nov 2021,
Trevor J. - an inactive director whose contract started on 31 Jul 2014 and was terminated on 23 Nov 2020.
According to our database (last updated on 24 Mar 2024), this company filed 1 address: Po Box 37419, Parnell, Auckland, 1151 (types include: postal, office).
Until 16 Feb 2016, North Sails (New Zealand) Limited had been using 117 Pakenham Street, Auckland Central, Auckland as their registered address.
A total of 750000 shares are issued to 1 group (1 sole shareholder). North Sails (New Zealand) Limited was classified as "Sail mfg" (business classification C133375).

Other active addresses

Address #4: 217 Archers Road, Wairau Valley, Auckland, 0629 New Zealand

Office & delivery address used from 04 Apr 2019

Principal place of activity

217 Archers Road, Wairau Valley, Auckland, 0629 New Zealand

Previous addresses

Address #1: 117 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 19 Jul 2012 to 16 Feb 2016

Address #2: 117 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 19 Jul 2012 to 05 May 2016

Address #3: C/-hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 May 2012 to 19 Jul 2012

Address #4: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 01 May 2008 to 09 May 2012

Address #5: C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 26 Mar 2007 to 01 May 2008

Address #6: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland

Registered & physical address used from 10 May 2006 to 26 Mar 2007

Address #7: C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City

Registered & physical address used from 14 Jun 2005 to 10 May 2006

Address #8: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 29 Apr 2004 to 14 Jun 2005

Address #9: 27 Mackelvie Street, Ponsonby, Auckland

Physical address used from 06 Apr 1999 to 06 Apr 1999

Address #10: Pakenham St, Viaduct Basin, Auckland

Physical address used from 06 Apr 1999 to 29 Apr 2004

Address #11: 27 Mackelvie St, Ponsonby, Auckland 1

Registered address used from 06 Apr 1999 to 14 Jun 2005

Previous Shareholders

Ultimate Holding Company

John W. - Director

Appointment date: 30 Dec 2011

Richard Guy Bicknell - Director

Appointment date: 21 May 2018

Thomas K. - Director

Appointment date: 01 Mar 2022

Appu Hennedige Charya D. - Director (Inactive)

Appointment date: 23 Nov 2020

Termination date: 01 Nov 2021

Trevor J. - Director (Inactive)

Appointment date: 31 Jul 2014

Termination date: 23 Nov 2020

Jonathan Burns Fallow - Director (Inactive)

Appointment date: 11 Apr 2008

Termination date: 25 May 2018

Thomas Ward Dwarber Dodson - Director (Inactive)

Appointment date: 24 Sep 2006

Termination date: 15 Oct 2014

Richard Bicknell - Director (Inactive)

Appointment date: 24 Sep 2006

Termination date: 25 Aug 2014

Lars Ive - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 22 Dec 2011

Michael Thomas Ickert - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 11 Apr 2008

Thomas William Schnackenberg - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 01 Oct 2006

Richard Henry Dodson - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 01 Oct 2006

Joanthon Burns Fallow - Director (Inactive)

Appointment date: 14 Jul 2000

Termination date: 01 Oct 2006

Thomas Ward Dwarber Dodson - Director (Inactive)

Appointment date: 06 Apr 1992

Termination date: 20 Jul 2004