General information

Professional Motoryacht Services Limited

Type: NZ Limited Company (Ltd)
9429031159593
New Zealand Business Number
3336770
Company Number
Registered
Company Status
I481080 - Ship Management Service (vessels Under 45 Metres Length Or 500 Tonnes Displacement)
Industry classification codes with description

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
Contact info
64 9 4284449
Phone (Phone)
Directors
Name and Address Role Period
Geffrey Bryan Dazeley
Whangaparaoa, 0934
Address used since 04 Jul 2013
Director 31 Mar 2011 - current
Addresses
Previous address Type Period
Flat 2, 82 Florence Avenue, Orewa, Orewa, 0931 Physical 31 Mar 2011 - 15 Aug 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Geffrey Bryan Dazeley
Director
Whangaparaoa
0930
31 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrea Michelle Dazeley
Individual
Whangaparaoa
0930
31 Mar 2011 - current
Shares Allocation #3 Number of Shares: 998
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

Historic shareholders

Shareholder Name Address Period
Warwick Dartnall Peacock
Individual
Level 6, 57 Symonds Street
Auckland
1010
31 Mar 2011 - 05 Jul 2018
Location
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