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General information

Rod Davis Yachting Limited

Type: NZ Limited Company (Ltd)
9429038855665
New Zealand Business Number
585912
Company Number
Registered
Company Status

Rod Davis Yachting Limited (New Zealand Business Number 9429038855665) was registered on 21 Apr 1993. 2 addresses are in use by the company: 26 Apihai Street, Orakei, Auckland, 1071 (type: physical, registered). 23 Omahu Road, Remuera, Auckland had been their physical address, up until 21 May 2012. Rod Davis Yachting Limited used other names, namely: Karekare Holdings Limited from 21 Apr 1993 to 14 Jul 1993. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Davis, Elizabeth Anne (an individual) located at Orakei, Auckland postcode 1071,
Davis, Roderick Hopkins (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Davis, Roderick Hopkins (an individual) - located at Orakei, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Davis, Elizabeth Anne, located at Orakei, Auckland (an individual). Our information was updated on 26 Mar 2024.

Current address Type Used since
26 Apihai Street, Orakei, Auckland, 1071 Physical & registered & service 21 May 2012
Last updated:
Directors
Name and Address Role Period
Elizabeth Anne Davis
Orakei, Auckland, 1071
Address used since 11 May 2012
Director 14 Jul 1993 - current
Roderick Hopkins Davis
Orakei, Auckland, 1071
Address used since 11 May 2012
Director 14 Jul 1993 - current
Jack Lee Porus
Remuera, Auckland 5,
Address used since 21 Apr 1993
Director 21 Apr 1993 - 14 Jul 1993
Robert Narev
Okahu Bay, Auckland 5,
Address used since 21 Apr 1993
Director 21 Apr 1993 - 14 Jul 1993
Addresses
Previous address Type Period
23 Omahu Road, Remuera, Auckland Physical 01 Jul 1997 - 21 May 2012
Norfolk House, 18 High Street, Auckland Registered 28 Jul 1993 - 28 Jul 1993
23 Omahu Road, Remuera, Auckland Registered 28 Jul 1993 - 21 May 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Davis, Elizabeth Anne
Individual 		Orakei
Auckland
1071 		21 Apr 1993 - current
Davis, Roderick Hopkins
Individual 		Orakei
Auckland
1071 		21 Apr 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davis, Roderick Hopkins
Individual 		Orakei
Auckland
1071 		21 Apr 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davis, Elizabeth Anne
Individual 		Orakei
Auckland
1071 		21 Apr 1993 - current

Historic shareholders

Shareholder Name Address Period
Schnackenberg, John Ellis
Individual 		R D 1
Katikati
 21 Apr 1993 - 14 May 2020
Dodd, Paul Morley
Individual 		Greenlane
Auckland
 21 Apr 1993 - 10 Feb 2020
Schnackenberg, John Ellis
Individual 		R D 1
Katikati
 21 Apr 1993 - 14 May 2020
Location
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