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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Macalister, Richard Fitzgerald Individual |
Parnell Auckland |
16 Feb 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Macalister, Barbara Isabel Individual |
Parnell Auckland |
16 Feb 1988 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Urry, Christopher Kevin Individual |
Parnell Auckland 1052 |
16 Feb 1988 - 28 Mar 2023 |
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