Vision Yacht Protection Limited was registered on 04 May 2017 and issued an NZBN of 9429046099853. The registered LTD company has been managed by 2 directors: Mark Douglas Hanna - an active director whose contract started on 04 May 2017,
Regan Arthur Woodward - an active director whose contract started on 04 May 2017.
As stated in BizDb's information (last updated on 19 Apr 2024), this company registered 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 23 Jul 2021, Vision Yacht Protection Limited had been using 7 Totara Street, Mount Maunganui, Mount Maunganui as their registered address.
A total of 1200 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 599 shares are held by 3 entities, namely:
Tompkins Wake Trustees 2017 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Woodward, Keren Jayne (an individual) located at Rd 2, Aongatete postcode 3178,
Woodward, Regan Arthur (a director) located at Rd 2, Aongatete postcode 3178.
The second group consists of 3 shareholders, holds 49.92 per cent shares (exactly 599 shares) and includes
Hanna, Taryn - located at Rd 7, Papamoa,
Hanna, Mark Douglas - located at Rd 7, Papamoa,
Tompkins Wake Trustees 2018 Limited - located at Hamilton Central, Hamilton.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Hanna, Mark Douglas, located at Rd 7, Papamoa (a director). Vision Yacht Protection Limited has been categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: 7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 May 2017 to 23 Jul 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 599 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2017 Limited Shareholder NZBN: 9429045892554 |
Hamilton Central Hamilton 3204 New Zealand |
09 Mar 2022 - |
Individual | Woodward, Keren Jayne |
Rd 2 Aongatete 3178 New Zealand |
09 Mar 2022 - |
Director | Woodward, Regan Arthur |
Rd 2 Aongatete 3178 New Zealand |
04 May 2017 - |
Shares Allocation #2 Number of Shares: 599 | |||
Individual | Hanna, Taryn |
Rd 7 Papamoa 3187 New Zealand |
09 Mar 2022 - |
Director | Hanna, Mark Douglas |
Rd 7 Papamoa 3187 New Zealand |
04 May 2017 - |
Entity (NZ Limited Company) | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 |
Hamilton Central Hamilton 3204 New Zealand |
09 Mar 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hanna, Mark Douglas |
Rd 7 Papamoa 3187 New Zealand |
04 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Woodward, Regan Arthur |
Rd 2 Aongatete 3178 New Zealand |
04 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
Mount Maunganui 3116 New Zealand |
04 May 2017 - 22 Jun 2018 |
Entity | Lloyd & Associates Limited Shareholder NZBN: 9429038681035 Company Number: 631319 |
Mount Maunganui 3116 New Zealand |
04 May 2017 - 22 Jun 2018 |
Mark Douglas Hanna - Director
Appointment date: 04 May 2017
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 25 Jul 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jul 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Aug 2018
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 04 May 2017
Regan Arthur Woodward - Director
Appointment date: 04 May 2017
Address: Rd 2, Albany, 0792 New Zealand
Address used since 04 May 2017
Address: Rd 2, Aongatete, 3178 New Zealand
Address used since 01 Jul 2019
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