General information

Kiwi Yachting Consultants Limited

Type: NZ Limited Company (Ltd)
9429039506078
New Zealand Business Number
374906
Company Number
Registered
Company Status

Kiwi Yachting Consultants Limited (issued a New Zealand Business Number of 9429039506078) was launched on 16 Feb 1988. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Bdo Auckland, Level 8, 120 Albert Street, Auckland had been their registered address, up until 19 Dec 2016. Kiwi Yachting Consultants Limited used more aliases, namely: Juuichibon Holdings Limited from 16 Feb 1988 to 24 Aug 1988. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Macalister, Barbara Isabel (an individual) located at Parnell, Auckland,
Macalister, Robert Thomas (an individual) located at Parnell, Auckland postcode 1052,
Macalister, Richard Fitzgerald (an individual) located at Parnell, Auckland. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Macalister, Richard Fitzgerald (an individual) - located at Parnell, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Macalister, Barbara Isabel, located at Parnell, Auckland (an individual). Our data was updated on 27 Mar 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Richard Fitzgerald Macalister
Parnell, Auckland, 1052
Address used since 30 Nov 1990
Director 30 Nov 1990 - current
Barbara Isabel Macalister
Parnell, Auckland, 1052
Address used since 30 Nov 1990
Director 30 Nov 1990 - current
Dean Raymond Barker
Epsom, Auckland, 1023
Address used since 14 Jun 2016
Director 30 May 2008 - current
Raymond Hardley Barker
Saint Marys Bay, Auckland, 1011
Address used since 06 Aug 2013
Director 06 Aug 2013 - current
Addresses
Previous address Type Period
Bdo Auckland, Level 8, 120 Albert Street, Auckland Registered & physical 02 Jun 2010 - 19 Dec 2016
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 17 Jul 2003 - 02 Jun 2010
Bennett Currie Ltd, Chartered Accountants, 484 Main Street, Palmerston North Registered 28 Jun 2000 - 17 Jul 2003
482-484 Main Street,, Palmerston North. Registered 01 Apr 1998 - 28 Jun 2000
482-484 Main Street,, Palmerston North. Physical 01 Apr 1998 - 01 Apr 1998
Same As Registered Office Physical 01 Apr 1998 - 17 Jul 2003
8 Waitoa Street, Parnell, Auckland Registered 04 Jun 1993 - 01 Apr 1998
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Macalister, Barbara Isabel
Individual
Parnell
Auckland
16 Feb 1988 - current
Macalister, Robert Thomas
Individual
Parnell
Auckland
1052
28 Mar 2023 - current
Macalister, Richard Fitzgerald
Individual
Parnell
Auckland
16 Feb 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macalister, Richard Fitzgerald
Individual
Parnell
Auckland
16 Feb 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Macalister, Barbara Isabel
Individual
Parnell
Auckland
16 Feb 1988 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Anderson, Wayne Derek
Individual
Parnell
Auckland
30 May 2008 - current
Barker, Amanda Jane
Individual
Epsom
Auckland
30 May 2008 - current
Barker, Dean Raymond
Individual
Epsom
Auckland
30 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Urry, Christopher Kevin
Individual
Parnell
Auckland
1052
16 Feb 1988 - 28 Mar 2023
Location
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