General information

Vision Yacht Protection Limited

Type: NZ Limited Company (Ltd)
9429046099853
New Zealand Business Number
6274327
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Vision Yacht Protection Limited (NZBN 9429046099853) was started on 04 May 2017. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 23 Jul 2021. 1200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 599 shares (49.92 per cent of shares), namely:
Woodward, Keren Jayne (an individual) located at Rd 2, Aongatete postcode 3178,
Woodward, Regan Arthur (a director) located at Rd 2, Aongatete postcode 3178,
Tompkins Wake Trustees 2017 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 3 shareholders hold 49.92 per cent of all shares (599 shares); it includes
Hanna, Taryn (an individual) - located at Rd 7, Papamoa,
Hanna, Mark Douglas (a director) - located at Rd 7, Papamoa,
Tompkins Wake Trustees 2018 Limited (an entity) - located at Hamilton Central, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Hanna, Mark Douglas, located at Rd 7, Papamoa (a director). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Vision Yacht Protection Limited. Businesscheck's data was last updated on 25 May 2025.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical & service 23 Jul 2021
Directors
Name and Address Role Period
Mark Douglas Hanna
Rd 7, Papamoa, 3187
Address used since 25 Jul 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jul 2020
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2018
Waimauku, Waimauku, 0812
Address used since 04 May 2017
Director 04 May 2017 - current
Regan Arthur Woodward
Rd 2, Albany, 0792
Address used since 04 May 2017
Rd 2, Aongatete, 3178
Address used since 01 Jul 2019
Director 04 May 2017 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 04 May 2017 - 23 Jul 2021
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
18 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Woodward, Keren Jayne
Individual
Rd 2
Aongatete
3178
09 Mar 2022 - current
Woodward, Regan Arthur
Director
Rd 2
Aongatete
3178
04 May 2017 - current
Tompkins Wake Trustees 2017 Limited
Shareholder NZBN: 9429045892554
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
09 Mar 2022 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Hanna, Taryn
Individual
Rd 7
Papamoa
3187
09 Mar 2022 - current
Hanna, Mark Douglas
Director
Rd 7
Papamoa
3187
04 May 2017 - current
Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
09 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hanna, Mark Douglas
Director
Rd 7
Papamoa
3187
04 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Woodward, Regan Arthur
Director
Rd 2
Aongatete
3178
04 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
Mount Maunganui
3116
04 May 2017 - 22 Jun 2018
Lloyd & Associates Limited
Shareholder NZBN: 9429038681035
Company Number: 631319
Entity
Mount Maunganui
3116
04 May 2017 - 22 Jun 2018
Location
Companies nearby
Burgess Construction Limited
7 Totara Street
Master Concepts Limited Partnership
Jb Lloyd Chartered Accountants Limited
Waimanalo Limited
7 Totara Street
Bj & Kl Properties Limited
7 Totara Street
Gokidgo Limited
7 Totara Street
J B Lloyd Chartered Accountants Limited
7 Totara Street
Similar companies
Impact383 Limited
383 Maunganui Road
Seahorse Property Group Limited
9 Prince Avenue
Fair Chance Limited
34b Grace Avenue
Burggraaf Investments Limited
20 Orkney Road
Mount Tauranga Autos Limited
17 Tukorako Drive
Riddet Limited
Level 1, The Hub