Yacht Rig Consultants Limited
Type: NZ Limited Company (Ltd)Yacht Rig Consultants Limited (New Zealand Business Number 9429031554053) was registered on 04 May 2010. 1 address is in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 07 Mar 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wendy Grell (an individual) located at Taiharuru, Whangarei postcode 0142. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Steve Wilson (an individual) - located at Taiharuru, Whangarei. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wendy Grell, located at Taiharuru, Whangarei (an individual),
Steve Wilson, located at Taiharuru, Whangarei (an individual),
Clive Jackson Trustee Limited, located at Whangarei, Whangarei (an entity). "Boat designing service" (ANZSIC M692305) is the category the Australian Bureau of Statistics issued Yacht Rig Consultants Limited. Our data was last updated on 11 Jun 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Steve Wilson
Taiharuru, Whangarei, 0142
Address used since 01 May 2018
Windsor Park, Auckland, 0632
Address used since 21 May 2015 |
Director | 04 May 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 07 Mar 2018 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 04 Jul 2011 - 03 Jun 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 04 May 2010 - 04 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Patricia Grell Individual |
Taiharuru Whangarei 0142 |
02 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steve Wilson Individual |
Taiharuru Whangarei 0142 |
04 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Patricia Grell Individual |
Taiharuru Whangarei 0142 |
04 May 2010 - current |
|
Steve Wilson Individual |
Taiharuru Whangarei 0142 |
04 May 2010 - current |
|
Clive Jackson Trustee Limited Shareholder NZBN: 9429037220563 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
08 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clive Rowan Jackson Individual |
Maunu Whangarei 0110 |
04 May 2010 - 08 May 2018 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
David Melrose Design Marine Limited Unit 11, 145 Quay Street |
|
Oscar Mike Limited 101 Wairau Road |
|
Tactical Marine Limited 12 Stanley Point Road |
|
Dyd Limited 33 Great South Road |
|
Elliott Marine Limited Same As Registered Office Address |
|
Stanton Design Consultants Limited 181 West Tamaki Road |