Performance Sailcraft N Z Limited, a registered company, was launched on 25 Sep 1973. 9429040529868 is the NZ business number it was issued. This company has been supervised by 6 directors: Arthur William Young - an active director whose contract began on 24 Jul 1998,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
William John Strowger - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 29 Nov 1989 and was terminated on 09 Jun 2017,
Kenneth Ernst Francis Grenney - an inactive director whose contract began on 24 Jul 1998 and was terminated on 22 Oct 1998.
Last updated on 01 Jun 2020, BizDb's data contains detailed information about 2 addresses the company registered, namely: 8Th Floor, 57-59 Symonds St, Auckland (physical address),
8Th Floor, 57-59 Symonds Street, Auckland (registered address).
Performance Sailcraft N Z Limited had been using 8Th Floor Aetna House, 57-59 Symonds Street, Auckland as their registered address until 24 Feb 1994.
A total of 41667 shares are issued to 2 shareholders (2 groups). The first group is comprised of 41666 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).
Previous address
Address #1: 8th Floor Aetna House, 57-59 Symonds Street, Auckland
Registered address used from 23 Feb 1994 to 24 Feb 1994
Basic Financial info
Total number of Shares: 41667
Annual return filing month: February
Annual return last filed: 26 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 41666 | |||
| Entity (NZ Limited Company) | Dresden Holdings Limited Shareholder NZBN: 9429037935511 |
57-59 Symonds Street, Auckland 1010 New Zealand |
07 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dresden Holdings Limited Shareholder NZBN: 9429037935511 |
57-59 Symonds Street, Auckland 1010 New Zealand |
07 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Micheal Peter Spencer |
Panmure Auckland New Zealand |
06 Apr 2010 - 07 Jun 2018 |
| Individual | Arthur William Young |
Birkenhead Auckland New Zealand |
06 Apr 2010 - 07 Jun 2018 |
| Individual | Arthur William Young |
Birkenhead Auckland New Zealand |
06 Apr 2010 - 07 Jun 2018 |
| Individual | Micheal Peter Spencer |
Panmure Auckland New Zealand |
06 Apr 2010 - 07 Jun 2018 |
| Individual | Allan John Wadams |
Birkenhead Auckland New Zealand |
06 Apr 2010 - 26 Sep 2017 |
| Individual | Arthur William Young |
Birkenhead Auckland New Zealand |
06 Apr 2010 - 07 Jun 2018 |
| Individual | Arthur William Young |
Birkenhead Auckland New Zealand |
06 Apr 2010 - 07 Jun 2018 |
| Individual | John Berridge Spencer |
Auckland |
25 Sep 1973 - 05 Mar 2008 |
| Individual | Peter Albert Spencer |
R D 1 Manurewa |
25 Sep 1973 - 05 Mar 2008 |
| Individual | Allan John Wadams |
Birkenhead Auckland New Zealand |
06 Apr 2010 - 26 Sep 2017 |
| Individual | Micheal Peter Spencer |
Panmure Auckland New Zealand |
06 Apr 2010 - 07 Jun 2018 |
| Individual | Micheal Peter Spencer |
Panmure Auckland New Zealand |
06 Apr 2010 - 07 Jun 2018 |
Arthur William Young - Director
Appointment date: 24 Jul 1998
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jul 1998
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
William John Strowger - Director
Appointment date: 10 May 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
Allan John Wadams - Director (Inactive)
Appointment date: 29 Nov 1989
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Nov 1989
Kenneth Ernst Francis Grenney - Director (Inactive)
Appointment date: 24 Jul 1998
Termination date: 22 Oct 1998
Address: Remuera, Auckland,
Address used since 24 Jul 1998
Peter Albert Spencer - Director (Inactive)
Appointment date: 29 Nov 1989
Termination date: 24 Jul 1998
Address: Panmure, Auckland 6,
Address used since 29 Nov 1989
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