Professional Motoryacht Services Limited (issued a business number of 9429031159593) was launched on 31 Mar 2011. 1 address is currently in use by the company: 21 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). Flat 2, 82 Florence Avenue, Orewa, Orewa had been their physical address, until 15 Aug 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Geffrey Dazeley (a director) located at Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Andrea Dazeley (an individual) - located at Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Andrea Dazeley, located at Whangaparaoa (an individual),
Geffrey Dazeley, located at Whangaparaoa (a director),
Wylie Mcdonald Trustees No.18 Limited, located at Grafton, Auckland (an entity). "Ship management service (vessels under 45 metres length or 500 tonnes displacement)" (business classification I481080) is the category the ABS issued to Professional Motoryacht Services Limited. Our data was updated on 14 Jun 2020.
Current address | Type | Used since |
---|---|---|
Level 6, 57 Symonds Street, Auckland, 1010 | Registered | 31 Mar 2011 |
21 Siesta Terrace, Gulf Harbour, Whangaparaoa, 0930 | Physical | 15 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Geffrey Bryan Dazeley
Whangaparaoa, 0934
Address used since 04 Jul 2013 |
Director | 31 Mar 2011 - current |
Previous address | Type | Period |
---|---|---|
Flat 2, 82 Florence Avenue, Orewa, Orewa, 0931 | Physical | 31 Mar 2011 - 15 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Geffrey Bryan Dazeley Director |
Whangaparaoa 0930 |
31 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrea Michelle Dazeley Individual |
Whangaparaoa 0930 |
31 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrea Michelle Dazeley Individual |
Whangaparaoa 0930 |
31 Mar 2011 - current |
Geffrey Bryan Dazeley Director |
Whangaparaoa 0930 |
31 Mar 2011 - current |
Wylie Mcdonald Trustees No.18 Limited Shareholder NZBN: 9429046104298 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Warwick Dartnall Peacock Individual |
Level 6, 57 Symonds Street Auckland 1010 |
31 Mar 2011 - 05 Jul 2018 |
Justlane Holdings Limited 1256 Whangaparaoa Road |
|
Pacific Resort & Villas Limited 1256 Whangaparaoa Road |
|
Aspac Capital Trust Limited 1256 Whangaparaoa Road |
|
Promax Pacific Limited 1256 Whangaparaoa Road |
|
Starlight Corporate Trustee Limited 1256 Whangaparaoa Road |
|
Austral Investments Limited 1252 Whangaparaoa Road |
Oceanz Maritime Consulting Limited 27 D'urville Place |
Maritime Equipment Limited Level 3, 6 Viaduct Harbour Avenue |
Maritime Compliance Support (2019) Limited 99 Kitchener Street |
Pandora Mercantile Limited 22 Tawa Street |
Wilson Marine Limited Floor 4, 165 The Strand |
Boatsmart Marine Services Limited Unit 52a, Victoria Park Market, 210 Victoria Street West |