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The Auckland Sailors Home

Type: NZ Limited Company (Ltd)
9429040752532
NZBN
40848
Company Number
Registered
Company Status
Current address
Level 4
3 Ferncroft Street, Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Sep 2012

The Auckland Sailors Home, a registered company, was incorporated on 01 Aug 1886. 9429040752532 is the NZBN it was issued. This company has been managed by 8 directors: Richard George Wilson - an active director whose contract started on 12 Aug 1991,
Haydn Walter Ash - an active director whose contract started on 17 Sep 1997,
Owen Lance Williams - an active director whose contract started on 01 Apr 2009,
Darryl John King - an inactive director whose contract started on 16 Dec 2009 and was terminated on 08 Jun 2023,
William D Sutcliffe - an inactive director whose contract started on 12 Aug 1991 and was terminated on 27 Apr 2009.
Last updated on 14 May 2025, our data contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (category: registered, physical).
The Auckland Sailors Home had been using Level 5, 110 Symonds Street, Auckland as their registered address up until 04 Sep 2012.
All shares (1 share exactly) are under control of a single group consisting of 6 entities, namely:
Ash, Haydn Walter (an individual) located at 38 James Cook Crescent, Newmarket, Auckland,
Wilson, Richard George (an individual) located at St Heliers,
Williams, Owen Lance (an individual) located at St Heliers.

Addresses

Previous addresses

Address: Level 5, 110 Symonds Street, Auckland New Zealand

Registered & physical address used from 28 Aug 2008 to 04 Sep 2012

Address: 114 Quay Street East, Auckland

Physical address used from 10 Sep 1999 to 28 Aug 2008

Address: 14 Quay Street East, Auckland

Physical address used from 10 Sep 1999 to 10 Sep 1999

Address: 14 Quay Street East, Auckland

Registered address used from 10 Sep 1999 to 28 Aug 2008

Address: 2 Sturdee Street, Auckland

Registered address used from 20 Sep 1993 to 10 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Ash, Haydn Walter 38 James Cook Crescent
Newmarket, Auckland

New Zealand
Individual Wilson, Richard George St Heliers
Individual Williams, Owen Lance St Heliers

New Zealand
Individual Richard George Wilson St Heliers
Individual Haydn Walter Ash 38 James Cook Crescent
Newmarket, Auckland

New Zealand
Individual King, Darryl John Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frew, James Smith Wait Takapuna
Individual Campbell, Barrie Mccormick Auckland
Individual Sutcliffe, William Desmond Hillsborough
Individual Barrie Mccormick Campbell Auckland
Individual James Smith Wait Frew Takapuna
Individual William Desmond Sutcliffe Hillsborough
Directors

Richard George Wilson - Director

Appointment date: 12 Aug 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Aug 1991


Haydn Walter Ash - Director

Appointment date: 17 Sep 1997

Address: 38 James Cook Crescent, Newmarket, Auckland, 1050 New Zealand

Address used since 13 Aug 2015


Owen Lance Williams - Director

Appointment date: 01 Apr 2009

Address: St Heliers, 1071 New Zealand

Address used since 13 Aug 2015


Darryl John King - Director (Inactive)

Appointment date: 16 Dec 2009

Termination date: 08 Jun 2023

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 02 Aug 2016


William D Sutcliffe - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 27 Apr 2009

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 12 Aug 1991


Barrie Mccormick Campbell - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 02 Apr 2009

Address: St Heliers, Auckland,

Address used since 12 Aug 1991


James Smith Wait Frew - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 21 Aug 2008

Address: Takapuna, Auckland,

Address used since 12 Aug 1991


George Byrne - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 25 Jan 1999

Address: Auckland,

Address used since 12 Aug 1991