Adventure Bay Motoryachts Limited
Type: NZ Limited Company (Ltd)Adventure Bay Motoryachts Limited (issued a business number of 9429036369232) was registered on 26 Aug 2002. 4 addresses are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, service). 123B Domion Rd, Mt Eden, Auckland had been their physical address, up to 15 Feb 2018. Adventure Bay Motoryachts Limited used more aliases, namely: Pacific Charter Management Limited from 26 Aug 2002 to 17 Oct 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (2% of shares), namely:
New Zealand Trustee Services Limited (an other) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
New Zealand Trustee Services Limited (an other) - located at Auckland Central, Auckland. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Registered | 24 Feb 2015 |
| 123b Dominion Road, Mount Eden, Auckland, 1024 | Physical & service | 15 Feb 2018 |
| 75 Boston Road, Grafton, Auckland, 1023 | Registered & service | 13 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Winter
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Feb 2023
Auckland, Auckland 1001, 1001
Address used since 16 Oct 2015 |
Director | 26 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 123b Domion Rd, Mt Eden, Auckland, 1024 | Physical | 24 Feb 2015 - 15 Feb 2018 |
| Clifford R Jones Ltd, 123b Dominion Rd, Mt Eden, Auckland | Registered | 23 Jul 2009 - 24 Feb 2015 |
| Clifford R Jones Ltd, 123b Domion Rd, Mt Eden, Auckland | Physical | 23 Jul 2009 - 24 Feb 2015 |
| Mint Advisors, 8 Egret Court, Unsworth Heights | Registered | 20 Aug 2008 - 23 Jul 2009 |
| Mint Advisors, 8 Egret Court, Unsworth Heights, Auckland | Physical | 20 Aug 2008 - 23 Jul 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 20 Aug 2008 |
| 91 Peary Rd, Mt Eden, Auckland 1003 | Physical | 25 Oct 2005 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55 -65 Shortland Street, Auckland | Physical | 26 Aug 2004 - 25 Oct 2005 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered | 26 Aug 2004 - 31 Aug 2007 |
| Level 14, Forsyth Barr Frater Williams Tower, 55 - 65 Shortland Street, Auckland | Physical & registered | 26 Aug 2002 - 26 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Other (Other) |
Auckland Central Auckland 1010 |
29 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Other (Other) |
Auckland Central Auckland 1010 |
29 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Anna Karin Elisabet Individual |
Princes Wharf Auckland 1001 |
26 Aug 2002 - 30 Oct 2015 |
|
Winter, John Individual |
Princes Wharf Auckland 1001 |
26 Aug 2002 - 30 Oct 2015 |
|
Winter, Anna Karin Elisabet Individual |
Princes Wharf Auckland 1001 |
26 Aug 2002 - 30 Oct 2015 |
|
Winter, Kenneth Bjarne Individual |
Auckland 1001 |
30 Oct 2015 - 04 Mar 2021 |
|
Winter, Kenneth Bjarne Individual |
Auckland 1001 |
30 Oct 2015 - 04 Mar 2021 |
|
Hitchcock, Gary Noel Individual |
Howick Auckland |
26 Aug 2002 - 27 Jun 2010 |
|
Winter, John Individual |
Princes Wharf Auckland 1001 |
26 Aug 2002 - 30 Oct 2015 |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
11 Jun 2010 - 16 Feb 2015 | |
|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
11 Jun 2010 - 16 Feb 2015 |
 |
Pacific Mc Group Limited 123b Dominion Road |
|
Hti Limited 123e Dominion Road |
|
Hope Emmanuel Limited 123a Dominion Road |
|
Clifford R Jones Limited 123 B Dominion Road |
|
Inventive Solutions Limited 123b Dominion Road |
|
Animal Solutions Limited 123 B Dominion Road |