Sy Locura Charters Nz Limited, a registered company, was launched on 06 May 2015. 9429041739396 is the New Zealand Business Number it was issued. "Rental of boats and yachts" (ANZSIC L661945) is how the company was categorised. This company has been run by 3 directors: Mark James Frankham - an active director whose contract began on 06 May 2015,
Colin John Frankham - an active director whose contract began on 06 May 2015,
Debrah Leanne Kent-Little - an inactive director whose contract began on 06 May 2015 and was terminated on 22 Nov 2021.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 6 Commodore Court, Gulf Harbour, Whangaparaoa, 0930 (types include: physical, registered).
Sy Locura Charters Nz Limited had been using 234 Waitoki Road, Rd 1, Kaukapakapa as their physical address up to 11 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20 per cent).
Previous address
Address: 234 Waitoki Road, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 06 May 2015 to 11 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Frankham, Mark James |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 May 2015 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Frankham, Colin John |
Tikorangi Waitara 4383 New Zealand |
06 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kent-little, Debrah Leanne |
Red Beach Red Beach 0932 New Zealand |
06 May 2015 - 12 Dec 2021 |
Mark James Frankham - Director
Appointment date: 06 May 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 03 Oct 2018
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 06 May 2015
Colin John Frankham - Director
Appointment date: 06 May 2015
Address: Tikorangi, Waitara, 4383 New Zealand
Address used since 06 May 2015
Debrah Leanne Kent-little - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 22 Nov 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 May 2015
Ad Hoc Limited
4 Brighton Terrace
Ariel Ae Enterprises (2012) Limited
25 Mailer Street
Audacious Inc. Limited
12 Seacliffe Avenue
Bay Of Islands Night Kayaking Limited
23 Ash Grove Circle
Bay Of Islands Yacht Charters Limited
10 Richardson Street
Beviamo Limited
16 Bank Street