General information

New Zealand Yacht Brokerage Limited

Type: NZ Limited Company (Ltd)
9429037778927
New Zealand Business Number
921806
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424510 - Boat Dealing
Industry classification codes with description

New Zealand Yacht Brokerage Limited (New Zealand Business Number 9429037778927) was started on 17 Sep 1998. 5 addresess are in use by the company: 5 Hawera Road, Kohimarama, Auckland, 1071 (type: postal, office). 5 Hawera Road, Kohimarama, Auckland had been their registered address, up until 13 Apr 2000. New Zealand Yacht Brokerage Limited used more aliases, namely: Meatmasters Direct Limited from 17 Sep 1998 to 16 Jan 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Macpherson, Michael Wayne (an individual) located at Kohimarama, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Culley, Jennifer Ray (an individual) - located at Kohimarama, Auckland. "Boat dealing" (ANZSIC G424510) is the classification the ABS issued New Zealand Yacht Brokerage Limited. The Businesscheck information was updated on 10 Mar 2024.

Current address Type Used since
5 Hawera Road, Kohimarama, Auckland, 1071 Physical & service 17 Sep 1998
5 Hawera Road, Kohimarama, Auckland, 1071 Registered 13 Apr 2000
5 Hawera Road, Kohimarama, Auckland, 1071 Postal & office & delivery 05 Jun 2019
Contact info
64 274 427114
Phone (Phone)
mikewmacpherson@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jennifer Ray James
Kohimarama, Auckland,
Address used since 17 Sep 1998
Director 17 Sep 1998 - 01 Sep 2010
Michael Wayne Macpherson
Oneroa, Waiheke Island, 1081
Address used since 24 Jun 2014
Director 01 Jun 2003 - 01 Jun 2003
Addresses
Principal place of activity
5 Hawera Road , Kohimarama , Auckland , 1071
Previous address Type Period
5 Hawera Road, Kohimarama, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Macpherson, Michael Wayne
Individual
Kohimarama
Auckland
17 Sep 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Culley, Jennifer Ray
Individual
Kohimarama
Auckland
17 Sep 1998 - current
Location
Companies nearby
Ronautica Holdings Limited
5 Hawera Road
Thai Tradition Limited
3 Hawera Road
Village Thai Limited
3 Hawera Road
Onehunga Main Investments Limited
168 Kohimarama Rd
Gartmore Consulting Limited
168 Kohimarama Road
Gartmore Investments Limited
168 Kohimarama Road
Similar companies
Henshaw Yachting Limited
2 Haast Street
Solamente Imports Limited
Flat 3, 27 Wiles Avenue
NZ Sailcraft Limited
Unit 5a, 77 The Strand
Kingrose Marine Limited
151 Penrose Road
Astus Boats Anz Limited
203-39 Anzac Ave
Air Hull Limited
Floor 9, 41 Shortland Street