Royal New Zealand Yacht Squadron Nominees Limited
Type: NZ Limited Company (Ltd)Royal New Zealand Yacht Squadron Nominees Limited (NZBN 9429039219640) was started on 30 Jul 1990. 5 addresess are currently in use by the company: 181 Westhaven Drive, Westhaven, Auckland, 1011 (type: registered, physical). 101 Curran Street, Herne Bay, Auckland had been their registered address, up to 13 Aug 2019. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33% of shares), namely:
Hay, Peter Baird (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Kensingston, Bryan Norreys (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Bennett, Graeme Carlyle, located at St Heliers, Auckland (an individual). The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 46182, Herne Bay, Auckland, 1147 | Postal | 05 Aug 2019 |
| 181 Westhaven Drive, Westhaven, Auckland, 1011 | Office & delivery | 05 Aug 2019 |
| 181 Westhaven Drive, Westhaven, Auckland, 1011 | Registered & physical & service | 13 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Carlyle Bennett
St Heliers, Auckland, 1071
Address used since 16 Jul 2014 |
Director | 13 Jun 1994 - current |
|
Bryan Norreys Kensington
St Heliers, Auckland, 1071
Address used since 11 Jul 2007 |
Director | 17 Feb 2000 - 07 Sep 2022 |
|
Peter Baird Hay
Devonport, Auckland, 0624
Address used since 05 Aug 2019
Torbay, North Shore City, 0630
Address used since 11 Jul 2007 |
Director | 17 Feb 2000 - 08 Jul 2021 |
|
Graham Davies Speight
Remuera, Auckland,
Address used since 30 Jul 1990 |
Director | 30 Jul 1990 - 17 Feb 2000 |
|
Wilfred Gibbs Beckett
Takapuna, Auckland,
Address used since 30 Jul 1990 |
Director | 30 Jul 1990 - 17 Feb 2000 |
|
Edwin James Mitchelson
Remuera, Auckland,
Address used since 30 Jul 1990 |
Director | 30 Jul 1990 - 28 Jan 1994 |
| 181 Westhaven Drive , Westhaven , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 101 Curran Street, Herne Bay, Auckland, 1011 | Registered & physical | 18 Jul 2007 - 13 Aug 2019 |
| Westhaven Reclamation, Westhaven, Auckland | Registered & physical | 01 Jul 1997 - 18 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Peter Baird Individual |
Devonport Auckland 0624 |
30 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensingston, Bryan Norreys Individual |
St Heliers Auckland 1071 |
30 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Graeme Carlyle Individual |
St Heliers Auckland 1071 |
30 Jul 1990 - current |
 |
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