General information
The Auckland Sailors Home
Type: NZ Limited Company (Ltd)9429040752532
New Zealand Business Number
40848
Company Number
Registered
Company Status
The Auckland Sailors Home (NZBN 9429040752532) was started on 01 Aug 1886. 2 addresses are in use by the company: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their registered address, up until 04 Sep 2012. 1 share is allocated to 6 shareholders who belong to 1 shareholder group. The first group includes 6 entities and holds 1 share (100 per cent of shares), namely:
Ash, Haydn Walter (an individual) located at 38 James Cook Crescent, Newmarket, Auckland,
Wilson, Richard George (an individual) located at St Heliers,
Williams, Owen Lance (an individual) located at St Heliers. The Businesscheck database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical & service | 04 Sep 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - current |
|
Haydn Walter Ash
38 James Cook Crescent, Newmarket, Auckland, 1050
Address used since 13 Aug 2015 |
Director | 17 Sep 1997 - current |
|
Owen Lance Williams
St Heliers, 1071
Address used since 13 Aug 2015 |
Director | 01 Apr 2009 - current |
|
Darryl John King
Birkenhead, Auckland, 0626
Address used since 02 Aug 2016 |
Director | 16 Dec 2009 - 08 Jun 2023 |
|
William D Sutcliffe
Hillsborough, Auckland, 1042
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - 27 Apr 2009 |
|
Barrie Mccormick Campbell
St Heliers, Auckland,
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - 02 Apr 2009 |
|
James Smith Wait Frew
Takapuna, Auckland,
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - 21 Aug 2008 |
|
George Byrne
Auckland,
Address used since 12 Aug 1991 |
Director | 12 Aug 1991 - 25 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland | Registered & physical | 28 Aug 2008 - 04 Sep 2012 |
| 114 Quay Street East, Auckland | Physical | 10 Sep 1999 - 28 Aug 2008 |
| 14 Quay Street East, Auckland | Physical | 10 Sep 1999 - 10 Sep 1999 |
| 14 Quay Street East, Auckland | Registered | 10 Sep 1999 - 28 Aug 2008 |
| 2 Sturdee Street, Auckland | Registered | 20 Sep 1993 - 10 Sep 1999 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash, Haydn Walter Individual |
38 James Cook Crescent Newmarket, Auckland |
01 Aug 1886 - current |
|
Wilson, Richard George Individual |
St Heliers |
01 Aug 1886 - current |
|
Williams, Owen Lance Individual |
St Heliers |
16 Dec 2009 - current |
|
Richard George Wilson Individual |
St Heliers |
02 Aug 1886 - current |
|
Haydn Walter Ash Individual |
38 James Cook Crescent Newmarket, Auckland |
02 Aug 1886 - current |
|
King, Darryl John Individual |
Birkenhead Auckland 0626 |
16 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frew, James Smith Wait Individual |
Takapuna |
01 Aug 1886 - 27 Jun 2010 |
|
Campbell, Barrie Mccormick Individual |
Auckland |
01 Aug 1886 - 27 Jun 2010 |
|
Sutcliffe, William Desmond Individual |
Hillsborough |
01 Aug 1886 - 27 Jun 2010 |
|
Barrie Mccormick Campbell Individual |
Auckland |
02 Aug 1886 - 27 Jun 2010 |
|
James Smith Wait Frew Individual |
Takapuna |
02 Aug 1886 - 27 Jun 2010 |
|
William Desmond Sutcliffe Individual |
Hillsborough |
02 Aug 1886 - 27 Jun 2010 |
Location
Companies nearby
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Horse & Trap (2013) Limited 3 Ferncroft Street |
|
Phl Trustee Company Limited Level 4 |
|
The Small Business Boot Camp Company Limited Level 4 |
|
Smartybags NZ Limited Level 4 |
|
Paula Apparel Limited Level 4 |
|
Mwella Trustees Limited Level 4 |