General information
Ywam Ships Aotearoa Limited
Type: NZ Limited Company (Ltd)9429045841842
New Zealand Business Number
6160352
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description
Ywam Ships Aotearoa Limited (issued an NZBN of 9429045841842) was registered on 06 Dec 2016. 7 addresess are in use by the company: 36 Sutherland Road, Brookfield, Tauranga, 3110 (type: service, registered). 749 Welcome Bay Road, Rd 5, Tauranga had been their registered address, up to 02 Feb 2023. Ywam Ships Aotearoa Limited used other names, namely: Ywam Medical Ships Nz Limited from 10 Nov 2016 to 11 Mar 2019. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Totorewa, Ray Vincent (a director) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Moala, Ate Folole (a director) - located at Island Bay, Wellington. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Fish, Tony Robert, located at Rd 5, Tauranga (a director). "Medical service, specialist nec" (business classification Q851230) is the classification the ABS issued Ywam Ships Aotearoa Limited. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9278, Greerton, Tauranga, 3142 | Postal | 23 Jul 2020 |
| 749 Welcome Bay Road, Rd 5, Tauranga, 3175 | Service & physical | 09 Mar 2021 |
| 749 Welcome Bay Road, Rd 5, Tauranga, 3175 | Office & delivery | 02 Jul 2021 |
| 36 Judea Road, Judea, Tauranga, 3110 | Registered | 02 Feb 2023 |
Contact info
64 07 2828957
Phone (Phone)
info@ywamships.co.nz
Email
info@ysa.nz
Email
accounts@ysa.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ywamshipsaotearoa.org.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martyn James Emmett
Pyes Pa, Tauranga, 3112
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - current |
|
Tony Robert Fish
Rd 5, Tauranga, 3175
Address used since 01 Jan 2022
Gate Pa, Tauranga, 3112
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - current |
|
Ray Vincent Totorewa
Welcome Bay, Tauranga, 3112
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - current |
|
Ate Folole Moala
Island Bay, Wellington, 6023
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - current |
|
Susan Elizabeth Cole
Rd 1, Omanawa, 3171
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
David Gregory Turner
Bethlehem, Tauranga, 3110
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 13 Feb 2024 |
|
David Ashley Cole
Rd 1, Tauranga, 3171
Address used since 31 Jul 2020 |
Director | 31 Jul 2020 - 13 Dec 2022 |
|
Murray Robert Mcbride
Rd 9, Te Puke, 3189
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 31 Jul 2020 |
|
James Lynn Walker
Kailua-kona, HI 96740
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 31 Jul 2020 |
|
Brett Allen Curtis
Kailua-kona,, HI 96740
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 31 Jul 2020 |
|
Julie Lynn Mclaughlin
Kailua, Kona, Hawaii, 96740
Address used since 05 Mar 2018 |
Director | 05 Mar 2018 - 31 Jul 2020 |
|
Jane Margaret Dean
Rd 3, Tauranga, 3173
Address used since 27 Aug 2019 |
Director | 27 Aug 2019 - 31 Jul 2020 |
|
David William Moko
Favona, Auckland, 2024
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 11 Apr 2018 |
|
Paul William Childers
Kailua Kona,, HI 96740
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 15 Feb 2018 |
|
Kenneth Neil Mulligan
Townsville, Queensland, 4810
Address used since 06 Dec 2016
Townsville, Queensland, 4810
Address used since 01 Jan 1970
Townsville, Queensland, 4810
Address used since 01 Jan 1970 |
Director | 06 Dec 2016 - 27 Apr 2017 |
|
John David Dawson
Oxnard, California, 93035
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 17 Apr 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 36 Judea Road, Judea, Tauranga, 3110 | Registered | 02 Feb 2023 |
| 36 Sutherland Road, Brookfield, Tauranga, 3110 | Service & registered | 09 Feb 2023 |
Principal place of activity
| 749 Welcome Bay Road , Rd 5 , Tauranga , 3175 |
| Previous address | Type | Period |
|---|---|---|
| 749 Welcome Bay Road, Rd 5, Tauranga, 3175 | Registered | 09 Mar 2021 - 02 Feb 2023 |
| 7 Oak Lane, Judea, Tauranga, 3110 | Registered & physical | 31 Jul 2020 - 09 Mar 2021 |
| 23 Salisbury Road, Richmond, Richmond, 7020 | Physical & registered | 06 Dec 2016 - 31 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Totorewa, Ray Vincent Director |
Welcome Bay Tauranga 3112 |
13 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Moala, Ate Folole Director |
Island Bay Wellington 6023 |
17 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Fish, Tony Robert Director |
Rd 5 Tauranga 3175 |
11 Aug 2020 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmett, Martyn James Director |
Pyes Pa Tauranga 3112 |
11 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclaughlin, Julie Lynn Individual |
Kailua Kona, Hawaii 96740 |
17 May 2018 - 11 Aug 2020 |
|
Turner, David Gregory Individual |
Bethlehem Tauranga 3110 |
11 Aug 2020 - 13 Feb 2024 |
|
Childers, Paul William Individual |
Kailua Kona, HI 96740 |
21 Aug 2017 - 21 Mar 2018 |
|
Mcbride, Murray Robert Individual |
Rd 9 Te Puke 3189 |
06 Dec 2016 - 11 Aug 2020 |
|
Cole, David Ashley Individual |
Rd 1 Tauranga 3171 |
11 Aug 2020 - 17 Jan 2023 |
|
Curtis, Brett Allen Individual |
Kailua-kona, HI 96740 |
06 Dec 2016 - 11 Aug 2020 |
|
Walker, James Lynn Individual |
Kailua-kona HI 96740 |
21 Aug 2017 - 11 Aug 2020 |
|
Paul William Childers Director |
Kailua Kona, HI 96740 |
21 Aug 2017 - 21 Mar 2018 |
|
Kenneth Neil Mulligan Director |
Townsville Queensland 4810 |
06 Dec 2016 - 21 Aug 2017 |
|
Moko, David William Individual |
Favona Auckland 2024 |
21 Mar 2018 - 17 May 2018 |
|
John David Dawson Director |
Oxnard California 93035 |
06 Dec 2016 - 21 Aug 2017 |
|
Mulligan, Kenneth Neil Individual |
Townsville Queensland 4810 |
06 Dec 2016 - 21 Aug 2017 |
|
Dawson, John David Individual |
Oxnard California 93035 |
06 Dec 2016 - 21 Aug 2017 |
Location
Companies nearby
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|
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|
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|
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|
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|
Inner Beauty Limited 28 Salisbury Road |
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