Shortcuts

Vision Yacht Protection Limited

Type: NZ Limited Company (Ltd)
9429046099853
NZBN
6274327
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jul 2021

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).

Addresses

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

Financial Data

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
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
Individual Woodward, Keren Jayne Rd 2
Aongatete
3178
New Zealand
Director Woodward, Regan Arthur Rd 2
Aongatete
3178
New Zealand
Shares Allocation #2 Number of Shares: 599
Individual Hanna, Taryn Rd 7
Papamoa
3187
New Zealand
Director Hanna, Mark Douglas Rd 7
Papamoa
3187
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hanna, Mark Douglas Rd 7
Papamoa
3187
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Woodward, Regan Arthur Rd 2
Aongatete
3178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Mount Maunganui
3116
New Zealand
Entity Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Mount Maunganui
3116
New Zealand
Directors

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

Nearby companies

Burgess Construction Limited
7 Totara Street

Master Concepts Limited Partnership
Jb Lloyd Chartered Accountants Limited

Waimanalo Limited
7 Totara Street

Bj & Kl Properties Limited
7 Totara Street

Gokidgo Limited
7 Totara Street

J B Lloyd Chartered Accountants Limited
7 Totara Street

Similar companies

Lachlan Limited
7 Totara Street

Lawrence Trading Company Limited
266 Maunganui Road

Mangonui Fisheries Limited
Main Road

Marlley Holdings Limited
Jb Lloyd Chartered Accountants Limited

No 1 Marine Parade Limited
Jb Lloyd Chartered Accountants Limited

Reid Rentals Limited
Level1, 314 Maunganui Road