General information

Doyle Sails North America Limited

Type: NZ Limited Company (Ltd)
9429046213280
New Zealand Business Number
6318488
Company Number
Registered
Company Status

Doyle Sails North America Limited (issued an NZBN of 9429046213280) was started on 28 Jun 2017. 2 addresses are currently in use by the company: 320 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 1031 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 562 shares (54.51% of shares), namely:
Sanderson, Emma Charlotte (an individual) located at Herne Bay, Auckland postcode 1011,
Sanderson, Michael James (a director) located at Herne Bay, Auckland postcode 1011,
Arid Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 22.79% of all shares (235 shares); it includes
Rodger, Belinda Mary (an individual) - located at St Heliers, Auckland,
Robertson, Susan Elizabeth (an individual) - located at St Heliers, Auckland,
Duff, David Thomas Gordon (a director) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (141 shares, 13.68%) belongs to 2 entities, namely:
Bouzaid, Richard, located at Rd 1, Whitford (a director),
Flynn, Gregory, located at Rd 3, Wainui (an individual). The Businesscheck data was last updated on 18 Mar 2024.

Current address Type Used since
320 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 28 Jun 2017
Contact info
No website
Website
Directors
Name and Address Role Period
David Thomas Gordon Duff
St Heliers, Auckland, 1071
Address used since 28 Jun 2017
Director 28 Jun 2017 - current
Michael James Sanderson
Herne Bay, Auckland, 1011
Address used since 28 Jun 2017
Director 28 Jun 2017 - current
Richard Bouzaid
Rd 1, Whitford, 2576
Address used since 01 Jan 2022
Rd 4, Warkworth, 0984
Address used since 28 Jun 2017
Rd 3, Wainui, 0873
Address used since 30 Jun 2019
Director 28 Jun 2017 - current
Financial Data
Financial info
1031
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 562
Shareholder Name Address Period
Sanderson, Emma Charlotte
Individual
Herne Bay
Auckland
1011
28 Jun 2017 - current
Sanderson, Michael James
Director
Herne Bay
Auckland
1011
28 Jun 2017 - current
Arid Trustees Limited
Shareholder NZBN: 9429034393413
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
28 Jun 2017 - current
Shares Allocation #2 Number of Shares: 235
Shareholder Name Address Period
Rodger, Belinda Mary
Individual
St Heliers
Auckland
1071
28 Jun 2017 - current
Robertson, Susan Elizabeth
Individual
St Heliers
Auckland
1071
28 Jun 2017 - current
Duff, David Thomas Gordon
Director
St Heliers
Auckland
1071
28 Jun 2017 - current
Shares Allocation #3 Number of Shares: 141
Shareholder Name Address Period
Bouzaid, Richard
Director
Rd 1
Whitford
2576
28 Jun 2017 - current
Flynn, Gregory
Individual
Rd 3
Wainui
0873
28 Jun 2017 - current
Shares Allocation #4 Number of Shares: 93
Shareholder Name Address Period
Bouzaid, Richard
Director
Rd 1
Whitford
2576
28 Jun 2017 - current
Location
Companies nearby
Doyle Sails New Zealand Limited
320 Rosebank Road
Doyle Sails International Limited
320 Rosebank Road
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334 Rosebank Road
Kilda Construction Limited
391 Rosebank Road
Dq International Limited
326 Rosebank Road
Pauling Engineering Limited
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