Export Yachts and Launches N.z. Limited was registered on 08 Sep 1977 and issued a number of 9429040431642. The registered LTD company has been run by 2 directors: James Ernest Allan Lawry - an active director whose contract started on 28 Feb 1984,
Jack Charles Waples - an inactive director whose contract started on 28 Feb 1984 and was terminated on 24 Mar 1994.
As stated in BizDb's database (last updated on 22 Feb 2024), the company registered 1 address: 4 Hine Drive, Owhata, Rotorua, 3010 (category: service, registered).
Until 06 Apr 2023, Export Yachts and Launches N.z. Limited had been using 31 Carroll Place, Owhata, Rotorua as their registered address.
BizDb found previous aliases used by the company: from 08 Sep 1977 to 15 Nov 1988 they were named Export Yachts New Zealand Limited.
A total of 300000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lawry, James Ernest Allan (an individual) located at Owhata, Rotorua postcode 3010.
Another group consists of 1 shareholder, holds 100 per cent shares (exactly 299999 shares) and includes
Lawry, James Ernest Allan - located at Owhata, Rotorua. Export Yachts and Launches N.z. Limited has been classified as "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210).
Other active addresses
Address #4: 4 Hine Drive, Owhata, Rotorua, 3010 New Zealand
Registered address used from 06 Apr 2023
Address #5: 4 Hine Drive, Owhata, Rotorua, 3010 New Zealand
Service address used from 10 Aug 2023
Principal place of activity
31 Carroll Place, Owhata, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 31 Carroll Place, Owhata, Rotorua, 3010 New Zealand
Registered address used from 08 Apr 2014 to 06 Apr 2023
Address #2: 31 Carroll Place, Owhata, Rotorua, 3010 New Zealand
Service address used from 08 Apr 2014 to 10 Aug 2023
Address #3: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 20 Aug 2010 to 08 Apr 2014
Address #4: Counter Delivery,post Shop, Tengae,rotorua,3042 New Zealand
Physical & registered address used from 09 Apr 2010 to 20 Aug 2010
Address #5: 4 Seaspray Drive, Bucklands Beach
Physical & registered address used from 01 Jul 1997 to 09 Apr 2010
Address #6: 26th Floor, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland 1
Registered address used from 16 Jul 1993 to 01 Jul 1997
Address #7: Coopers & Lybrand, 10th Floor,cml Building, 157- 165 Queen Street, Auckland 1
Registered address used from 21 Feb 1992 to 16 Jul 1993
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lawry, James Ernest Allan |
Owhata Rotorua 3010 New Zealand |
08 Sep 1977 - |
Shares Allocation #2 Number of Shares: 299999 | |||
Individual | Lawry, James Ernest Allan |
Owhata Rotorua 3010 New Zealand |
08 Sep 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawry, Joan Robyn |
Owhata Rotorua 3010 New Zealand |
08 Sep 1977 - 02 Aug 2023 |
James Ernest Allan Lawry - Director
Appointment date: 28 Feb 1984
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 24 Mar 2015
Jack Charles Waples - Director (Inactive)
Appointment date: 28 Feb 1984
Termination date: 24 Mar 1994
Address: Whangaporaoa,
Address used since 28 Feb 1984
All Sports Nz Limited
31 Carroll Place
The Caravan Company Nz Limited
31 Carroll Place
Elijah Ministries Oceania Charitable Trust
16 Carroll Place
Glenn Porter Transport Limited
7 Carroll Place
Nth Holdings Limited
20 Chaucer Place
Te Rangiwhakatakohe Trust
50 Browning Crescent
Colin Silby Marine Limited
77 Gasson Lane
Harvey Seymour Limited
Flat 3, 22 Hamiora Place
Joel's Trim Shop Limited
59b Tallyho St
Lagoona Loungers (nz) Limited
33a Riri Street
Pacific Hovercraft (new Zealand) Limited
74 Utuhina Road
Tino Marine Limited
222 No 4 Road