General information
Southerly Yacht Charters Limited
Type: NZ Limited Company (Ltd)9429037826499
New Zealand Business Number
911964
Company Number
Registered
Company Status
Southerly Yacht Charters Limited (NZBN 9429037826499) was started on 19 Jun 1998. 4 addresses are currently in use by the company: Flat 1, 105 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 24 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Southerly Trust Company Limited (an entity) located at Chatswood, Auckland postcode 0626. The Businesscheck information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Apr 2019 |
| Flat 1, 105 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mackellar Richwhite
Herne Bay, Auckland, 1011
Address used since 09 Dec 2023 |
Director | 09 Dec 2023 - current |
|
Roger Mackellar Richwhite
Rd 6, Warkworth, 0986
Address used since 21 Apr 2010 |
Director | 23 Jun 1998 - 09 Dec 2023 |
|
Elizabeth Gibson Smith
Herne Bay, Auckland,
Address used since 19 Jun 1998 |
Director | 19 Jun 1998 - 31 Mar 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jan 2010 - 24 Apr 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Physical & registered | 19 May 2005 - 15 Jan 2010 |
| Level 27, 151 Queen Street, Auckland Central | Registered | 12 Apr 2000 - 19 May 2005 |
| Level 27, 151 Queen Street, Auckland Central | Physical | 17 May 1999 - 17 May 1999 |
| C/- Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland | Physical | 17 May 1999 - 19 May 2005 |
| Level 27, 151 Queen Street, Auckland Central | Registered | 17 May 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southerly Trust Company Limited Shareholder NZBN: 9429031373715 Entity (NZ Limited Company) |
Chatswood Auckland 0626 |
19 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richwhite, Roger Mackellar Individual |
Point Wells Warkworth |
19 Jun 1998 - 19 Jul 2011 |
|
Caughey, Rosslyn Individual |
Parnell Auckland |
19 Jun 1998 - 19 Jul 2011 |
Location
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