General information
Alloy Yachts International Limited
Type: NZ Limited Company (Ltd)9429040007694
New Zealand Business Number
203933
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Alloy Yachts International Limited (NZBN 9429040007694) was incorporated on 25 Jul 1984. 7 addresess are in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 (type: office, delivery). 6 The Concourse, Henderson, Auckland had been their registered address, up until 30 Sep 2016. Alloy Yachts International Limited used more aliases, namely: Markline Boat Sales Limited from 25 Jul 1984 to 06 Aug 1987. 725000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 290000 shares (40 per cent of shares), namely:
Lanes Management Services Limited (an entity) located at 16 Viaduct Harbour Avenue, Auckland. In the second group, a total of 2 shareholders hold 60 per cent of all shares (exactly 435000 shares); it includes
Lane, Gary Rodney (an individual) - located at Herne Bay, Auckland,
Helsby, Grant (an individual) - located at Remuera, Auckland. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 16 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Sep 2016 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 | Physical & service & registered | 30 Sep 2016 |
| Level 2, 16 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 | Office & delivery | 10 Jul 2019 |
| Po Box 1671, Shortland Street, Auckland, 1140 | Postal | 10 Jul 2019 |
Contact info
64 9 3090803
Phone (Phone)
lina@lanes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 01 Aug 2015 |
Director | 04 Mar 1992 - current |
|
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Kate Hughlings Gardiner
Point Chevalier, Auckland, 1022
Address used since 27 Jun 2017 |
Director | 27 Jun 2017 - current |
|
Graeme Marten Edwards
Parnell, Auckland, 1052
Address used since 01 Aug 2015 |
Director | 04 Mar 1992 - 30 Jun 2017 |
|
Antony Brian Hambrook
Parnell, Auckland, 1052
Address used since 01 Aug 2015 |
Director | 10 Nov 2008 - 09 Mar 2016 |
|
Anthony Brian Hambrook
9 St Georges Bay Road, Parnell, Auckland,
Address used since 25 May 2005 |
Director | 04 Mar 1992 - 10 Nov 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 1671, Shortland Street, Auckland, 1140 | Postal | 10 Jul 2019 |
Principal place of activity
| Level 2, 16 Viaduct Harbour Avenue , Auckland City , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 6 The Concourse, Henderson, Auckland | Registered & physical | 05 Apr 2006 - 30 Sep 2016 |
| Same As Registered Office | Physical | 21 Mar 2001 - 21 Mar 2001 |
| 1 Selwood Road, Henderson, Auckland | Physical | 21 Mar 2001 - 05 Apr 2006 |
| Level 2, 136 Parnell Road, Parnell, Auckland | Registered | 08 Mar 1998 - 05 Apr 2006 |
| 136 Parnell Road, Parnell, Auckland | Registered | 04 Feb 1993 - 08 Mar 1998 |
| - | Physical | 18 Feb 1992 - 21 Mar 2001 |
Financial Data
Financial info
725000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 290000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanes Management Services Limited Shareholder NZBN: 9429040519302 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland |
13 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 435000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Gary Rodney Individual |
Herne Bay Auckland 1011 |
25 Jul 1984 - current |
|
Helsby, Grant Individual |
Remuera Auckland 1050 |
25 Jul 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare, Kathryn Ann Individual |
Parnell Auckland |
10 Nov 2008 - 14 Mar 2016 |
|
Hambrook, Kristen Louise Individual |
Parnell Auckland |
10 Nov 2008 - 14 Mar 2016 |
|
Hambrook, Antony Brian Individual |
Parnell Auckland |
10 Nov 2008 - 14 Mar 2016 |
|
Mozart Nominees Limited Shareholder NZBN: 9429038339882 Company Number: 804825 Entity |
25 Jul 1984 - 12 Jul 2017 | |
|
Hambrook, Kristen Louise Individual |
Parnell Auckland |
01 Dec 2009 - 13 Mar 2015 |
|
Null - Antony Brian Hambrook, Kathryn Ann Clare And Kristen Louise Hambrook As Trustees Of The Tony Hambrook Family Trust Other |
10 Jul 2006 - 27 Jun 2010 | |
|
Null - Antony Brian Hambrook And Kathryn Ann Clare As Trustees Of The Tony Hambrook No.2 Family Trust Other |
26 May 2005 - 11 Jul 2006 | |
|
Mozart Nominees Limited Shareholder NZBN: 9429038339882 Company Number: 804825 Entity |
25 Jul 1984 - 12 Jul 2017 | |
|
Antony Brian Hambrook, Kathryn Ann Clare And Kristen Louise Hambrook As Trustees Of The Tony Hambrook Family Trust Other |
10 Jul 2006 - 27 Jun 2010 | |
|
Antony Brian Hambrook And Kathryn Ann Clare As Trustees Of The Tony Hambrook No.2 Family Trust Other |
26 May 2005 - 11 Jul 2006 | |
|
Hambrook, A B Individual |
The Point, 121 Customs St West Auckland |
25 Jul 1984 - 26 May 2005 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |