General information
North Sails (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429039747624
New Zealand Business Number
301254
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
011193203
GST Number
C133375 - Sail Mfg
Industry classification codes with description
North Sails (New Zealand) Limited (issued an NZ business identifier of 9429039747624) was registered on 12 Nov 1986. 5 addresess are in use by the company: Po Box 37419, Parnell, Auckland, 1151 (type: postal, office). 117 Pakenham Street, Auckland Central, Auckland had been their registered address, until 16 Feb 2016. 750000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 750000 shares (100% of shares). "Sail mfg" (business classification C133375) is the category the ABS issued to North Sails (New Zealand) Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 217 Archers Road, Wairau Valley, Auckland, 0629 | Registered | 16 Feb 2016 |
| 217 Archers Road, Wairau Valley, Auckland, 0629 | Physical & service | 05 May 2016 |
| Po Box 37419, Parnell, Auckland, 1151 | Postal | 04 Apr 2019 |
| 217 Archers Road, Wairau Valley, Auckland, 0629 | Office & delivery | 04 Apr 2019 |
Contact info
64 09 3595999
Phone (Phone)
allan.leong@northsails.com (Finance)
Email
rosalee.rosieur@northsails.com
Email (nzbn-reserved-invoice-email-address-purpose)
Northsails.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| John W. | Director | 30 Dec 2011 - current |
|
Richard Guy Bicknell
Mount Eden, Auckland, 1024
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
| Thomas K. | Director | 01 Mar 2022 - current |
| Appu Hennedige Charya D. | Director | 23 Nov 2020 - 01 Nov 2021 |
| Trevor J. | Director | 31 Jul 2014 - 23 Nov 2020 |
|
Jonathan Burns Fallow
Rd 1, Howick, 2571
Address used since 17 Jun 2011 |
Director | 11 Apr 2008 - 25 May 2018 |
|
Thomas Ward Dwarber Dodson
28 Awatea Road, Parnell, Auckland, 1052
Address used since 11 May 2010 |
Director | 24 Sep 2006 - 15 Oct 2014 |
|
Richard Bicknell
Mount Eden, Auckland, 1024
Address used since 11 May 2010 |
Director | 24 Sep 2006 - 25 Aug 2014 |
|
Lars Ive
Dk-2830, Virum, Denmark,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 22 Dec 2011 |
|
Michael Thomas Ickert
Mt Albert, Auckland,
Address used since 16 Apr 2003 |
Director | 12 Sep 2000 - 11 Apr 2008 |
|
Thomas William Schnackenberg
Kohimarama, Auckland,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 01 Oct 2006 |
|
Richard Henry Dodson
Parnell, Auckland,
Address used since 22 Apr 2004 |
Director | 06 Apr 1992 - 01 Oct 2006 |
|
Joanthon Burns Fallow
Bucklands Beach, Auckland,
Address used since 16 Apr 2003 |
Director | 14 Jul 2000 - 01 Oct 2006 |
|
Thomas Ward Dwarber Dodson
Remuera, Auckland,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 20 Jul 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 217 Archers Road, Wairau Valley, Auckland, 0629 | Office & delivery | 04 Apr 2019 |
Principal place of activity
| 217 Archers Road , Wairau Valley , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 117 Pakenham Street, Auckland Central, Auckland, 1010 | Registered | 19 Jul 2012 - 16 Feb 2016 |
| 117 Pakenham Street, Auckland Central, Auckland, 1010 | Physical | 19 Jul 2012 - 05 May 2016 |
| C/-hayes Knight, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 09 May 2012 - 19 Jul 2012 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 01 May 2008 - 09 May 2012 |
| C/o Hayes Knight Nz Ltd, Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Registered & physical | 26 Mar 2007 - 01 May 2008 |
| C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland | Registered & physical | 10 May 2006 - 26 Mar 2007 |
| C/-burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 14 Jun 2005 - 10 May 2006 |
| 3 Delta Avenue, New Lynn, Waitakere City | Physical | 29 Apr 2004 - 14 Jun 2005 |
| 27 Mackelvie Street, Ponsonby, Auckland | Physical | 06 Apr 1999 - 06 Apr 1999 |
| Pakenham St, Viaduct Basin, Auckland | Physical | 06 Apr 1999 - 29 Apr 2004 |
| 27 Mackelvie St, Ponsonby, Auckland 1 | Registered | 06 Apr 1999 - 14 Jun 2005 |
Financial Data
Financial info
750000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 750000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ntg Europe (uk) Limited Other (Other) |
27 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schnackenberg, Thomas William Individual |
Kohimarama Auckland |
12 Nov 1986 - 08 Nov 2006 |
|
North Sails A/s Other |
10 Nov 2006 - 03 Oct 2014 | |
|
Dodson, Thomas Ward Dwarber Individual |
Remuera Auckland |
12 Nov 1986 - 08 Nov 2006 |
|
Michael Thomas Ickert Other |
22 Apr 2004 - 08 Nov 2006 | |
|
Dodson Yachting Company Limited Shareholder NZBN: 9429037229733 Company Number: 1041630 Entity |
22 Apr 2004 - 08 Nov 2006 | |
|
Bicknell, Richard Individual |
Mt Eden Auckland |
11 Apr 2006 - 08 Nov 2006 |
|
Fallow, Johnathon Burns Individual |
Bucklands Beach Auckland |
12 Nov 1986 - 08 Nov 2006 |
|
Null - North Sails Europe B.v Other |
03 Oct 2014 - 27 Jan 2015 | |
|
Ichert, Michael Individual |
Mt Albert Auckland |
22 Apr 2004 - 22 Apr 2004 |
|
North Sails Europe B.v Other |
03 Oct 2014 - 27 Jan 2015 | |
|
Dodson Yachting Company Limited Shareholder NZBN: 9429037229733 Company Number: 1041630 Entity |
22 Apr 2004 - 08 Nov 2006 | |
|
Null - Michael Thomas Ickert Other |
22 Apr 2004 - 08 Nov 2006 | |
|
Null - North Sails A/s Other |
10 Nov 2006 - 03 Oct 2014 | |
|
Dodson, Richard Henry Individual |
Remuera Auckland |
22 Apr 2004 - 22 Apr 2004 |
Ultimate Holding Company
| Effective Date | 26 Apr 2016 |
| Name | Ocpe Ii Master |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 48236 |
| Country of origin | BM |
Location
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