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General information

South Pacific Yacht Charters Limited

Type: NZ Limited Company (Ltd)
9429034173657
New Zealand Business Number
1804587
Company Number
Registered
Company Status

South Pacific Yacht Charters Limited (New Zealand Business Number 9429034173657) was registered on 12 Apr 2006. 2 addresses are in use by the company: Level 2, Unit D, 17 Albert Street, Auckland City, 1141 (type: physical, registered). Level 2, Unit D, 17 Albert Street, Auckland City had been their registered address, up until 05 Aug 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wilgermein, Andreas (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilgermein, Alaine Mary (an individual) - located at Flat Bush, Manukau. Our database was last updated on 04 Jun 2025.

Current address Type Used since
Level 2, Unit D, 17 Albert Street, Auckland City, 1141 Physical & registered & service 05 Aug 2011
Last updated:
Directors
Name and Address Role Period
Alaine Mary Wilgermein
Mission Heights, Flat Bush, Manukau, 2016
Address used since 26 Jun 2008
Director 12 Apr 2006 - current
Andreas Wilgermein
Flat Bush, Auckland, 2016
Address used since 05 Jul 2018
Director 05 Jul 2018 - current
Katrina Marie Wilgermein
Waipuna, Mt Wellington,
Address used since 12 Apr 2006
Director 12 Apr 2006 - 20 Sep 2013
Addresses
Previous address Type Period
Level 2, Unit D, 17 Albert Street, Auckland City Registered & physical 12 Apr 2006 - 05 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilgermein, Andreas
Individual 		Flat Bush
Auckland
2016 		05 Jul 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilgermein, Alaine Mary
Individual 		Flat Bush
Manukau
2016 		12 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Wilgermein, Katrina Marie
Individual 		Waipuna
Mt Wellington, Auckland
 12 Apr 2006 - 20 Sep 2013
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