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Performance Sailcraft N Z Limited

Type: NZ Limited Company (Ltd)
9429040529868
NZBN
88792
Company Number
Registered
Company Status
Current address
8th Floor
57-59 Symonds Street
Auckland New Zealand
Registered address used since 24 Feb 1994
8th Floor
57-59 Symonds St
Auckland New Zealand
Physical address used since 26 May 1997

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).

Addresses

Previous address

Address #1: 8th Floor Aetna House, 57-59 Symonds Street, Auckland

Registered address used from 23 Feb 1994 to 24 Feb 1994

Financial Data

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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Micheal Peter Spencer Panmure
Auckland

New Zealand
Individual Arthur William Young Birkenhead
Auckland

New Zealand
Individual Arthur William Young Birkenhead
Auckland

New Zealand
Individual Micheal Peter Spencer Panmure
Auckland

New Zealand
Individual Allan John Wadams Birkenhead
Auckland

New Zealand
Individual Arthur William Young Birkenhead
Auckland

New Zealand
Individual Arthur William Young Birkenhead
Auckland

New Zealand
Individual John Berridge Spencer Auckland
Individual Peter Albert Spencer R D 1
Manurewa
Individual Allan John Wadams Birkenhead
Auckland

New Zealand
Individual Micheal Peter Spencer Panmure
Auckland

New Zealand
Individual Micheal Peter Spencer Panmure
Auckland

New Zealand
Directors

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