General information
Team New Zealand Limited
Type: NZ Limited Company (Ltd)9429038867361
New Zealand Business Number
582931
Company Number
Registered
Company Status
R911202 - Professional Boating, Yachting
Industry classification codes with description
Team New Zealand Limited (NZBN 9429038867361) was launched on 06 May 1993. 1 address is currently in use by the company: Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered). 168 Beaumont Street, Freemans Bay, Auckland 1010 had been their physical address, up until 07 Dec 2018. 790 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 790 shares (100 per cent of shares), namely:
Grant Dalton (a director) located at Parnell, Auckland postcode 1052,
Gregory Horton (an individual) located at Remuera, Auckland postcode 1050. "Professional boating, yachting" (ANZSIC R911202) is the category the Australian Bureau of Statistics issued Team New Zealand Limited. Businesscheck's database was updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 19 Sep 2003 |
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 07 Dec 2018 |
Contact info
64 9 3550900
Phone (Phone)
shane.mcalister@emiratesteamnz.com
Email
emirates-team-new-zealand.americascup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Leslie Field
Rd 5, Feilding, 4775
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Kevin Basil Shoebridge
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Grant Stanley Dalton
Parnell, Auckland, 1052
Address used since 18 Mar 2019 |
Director | 18 Mar 2019 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 31 May 2021 |
Director | 31 May 2021 - current |
|
Stephen Robert Tindall
Takapuna, Auckland, 0622
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 03 Jun 2021 |
|
Grant Stanley Dalton
Remuera, Auckland, 1050
Address used since 01 Mar 2005 |
Director | 02 Sep 2003 - 14 Sep 2018 |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 14 Sep 2018 |
|
Tina Jane Symmans
Te Awanga, Te Awanga, 4102
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 14 Sep 2018 |
|
Keith Sharman Turner
Rd 4, Tauranga, 3174
Address used since 27 Jun 2014 |
Director | 27 Jun 2014 - 27 Apr 2015 |
|
Gary Albert Paykel
Remuera, Auckland 1050,
Address used since 27 May 2010 |
Director | 02 Sep 2003 - 30 Jun 2014 |
|
James Alfred Farmer
48 Emily Place, Auckland Central, Auckland, 1010
Address used since 23 Nov 2009 |
Director | 02 Sep 2003 - 15 May 2013 |
|
Ralph James Norris
Epsom, Auckland,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 02 Sep 2003 |
|
John Carter Risley
Halifax, Nova Scotia, Canada,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 02 Sep 2003 |
|
Ross James Blackman
Takapuna, Auckland,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 02 Sep 2003 |
|
Kevin John Roberts
Remuera, Auckland,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 02 Sep 2003 |
|
Thomas William Schnackenberg
Kohimarama, Auckland,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 02 Sep 2003 |
|
Peter Francis Menzies
Devonport, Auckland,
Address used since 28 Feb 2001 |
Director | 28 Feb 2001 - 02 Sep 2003 |
|
Anthony Thomas
St Heliers, Auckland,
Address used since 17 Oct 2001 |
Director | 17 Oct 2001 - 02 Sep 2003 |
|
Richard James O'bryen Hoare
Takapuna, Auckland,
Address used since 06 May 1993 |
Director | 06 May 1993 - 28 Feb 2001 |
|
Richard Arkle Green
Remuera, Auckland,
Address used since 06 May 1993 |
Director | 06 May 1993 - 28 Feb 2001 |
|
John Olliver Lusk
Remuera, Auckland,
Address used since 04 Jun 1993 |
Director | 04 Jun 1993 - 28 Feb 2001 |
|
George Roger Wayne France
Remuera, Auckland,
Address used since 04 Jun 1993 |
Director | 04 Jun 1993 - 28 Feb 2001 |
|
Sir Thomas Edwin Clark
South Kaipara Heads Road, R D 1, Helensville,
Address used since 11 Aug 1993 |
Director | 11 Aug 1993 - 28 Feb 2001 |
Addresses
Principal place of activity
| 135 Halsey Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 168 Beaumont Street, Freemans Bay, Auckland 1010, 1010 | Physical | 08 Dec 2015 - 07 Dec 2018 |
| 135 Halsey Street, Freemans Bay, Auckland 1010, 1010 | Physical | 03 Dec 2010 - 08 Dec 2015 |
| 141 Halsey Street, Freemans Bay, Auckland 1010 | Physical | 30 Nov 2009 - 03 Dec 2010 |
| 141 Halsey Street, Freemans Bay, Auckland | Physical | 05 Dec 2006 - 30 Nov 2009 |
| C/- Harmos Horton Lusk, Level37, Vero Centre, 48 Shortland Street, Auckland | Physical | 19 Sep 2003 - 05 Dec 2006 |
| Level 30, Royal & Sun Allaince Centre, 48 Shortland Street, Auckland | Registered | 18 Nov 2001 - 19 Sep 2003 |
| Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland | Physical | 13 Nov 2000 - 13 Nov 2000 |
| Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Physical | 13 Nov 2000 - 19 Sep 2003 |
| Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 13 Nov 2000 - 18 Nov 2001 |
Financial Data
Financial info
790
Total number of Shares
November
Annual return filing month
08 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 790
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Stanley Dalton Director |
Parnell Auckland 1052 |
09 Jun 2021 - current |
|
Gregory Bernard Horton Individual |
Remuera Auckland 1050 |
12 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Albert Paykel Individual |
Remuera Auckland 1050 |
12 Apr 2005 - 12 May 2014 |
|
Stephen Robert Tindall Individual |
Takapuna Auckland 0622 |
30 Jun 2016 - 09 Jun 2021 |
|
Keith Sharman Turner Individual |
Rd 4 Tauranga 3174 |
12 May 2014 - 30 Jun 2016 |
|
Team New Zealand Trustee Limited Shareholder NZBN: 9429038842214 Company Number: 590440 Entity |
06 May 1993 - 12 Apr 2005 | |
|
Team New Zealand Trustee Limited Shareholder NZBN: 9429038842214 Company Number: 590440 Entity |
06 May 1993 - 12 Apr 2005 | |
|
James Alfred Farmer Individual |
Auckland City Auckland 1010 |
12 Apr 2005 - 12 May 2014 |
Location
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|
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|
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|
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|
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|
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