Unique Yacht Charters Limited
Type: NZ Limited Company (Ltd)Unique Yacht Charters Limited (issued an NZBN of 9429032532258) was started on 28 Oct 2008. 2 addresses are in use by the company: 5 Porter Place, Kaiapoi, Canterbury, 7630 (type: registered, physical). 98 North Road, The Wood, Nelson had been their registered address, up to 09 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Cooke, Gavin James (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Cooke, Diane Leonie (an individual) - located at Kaiapoi, Kaiapoi. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Porter Place, Kaiapoi, Canterbury, 7630 | Registered & physical & service | 09 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gavin James Cooke
Kaiapoi, Kaiapoi, 7630
Address used since 15 Nov 2019
Tahunanui, Nelson, 7011
Address used since 10 Oct 2012
The Wood, Nelson, 7010
Address used since 01 Apr 2018 |
Director | 28 Oct 2008 - current |
|
Diane Leonie Cooke
Kaiapoi, Kaiapoi, 7630
Address used since 15 Nov 2019
The Wood, Nelson, 7010
Address used since 01 Apr 2018
Tahunanui, Nelson, 7011
Address used since 10 Oct 2012 |
Director | 28 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 98 North Road, The Wood, Nelson, 7010 | Registered & physical | 07 Dec 2018 - 09 Dec 2019 |
| 88 Golf Road, Tahunanui, Nelson, 7011 | Physical & registered | 18 Oct 2012 - 07 Dec 2018 |
| 295 Williams Street, Kaiapoi, Kaiapoi, 7630 | Physical & registered | 08 Nov 2011 - 18 Oct 2012 |
| 295 Williams Street, Kaiapoi, North Canterbury | Physical & registered | 28 Oct 2008 - 08 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Gavin James Individual |
Kaiapoi Kaiapoi 7630 |
28 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Diane Leonie Individual |
Kaiapoi Kaiapoi 7630 |
28 Oct 2008 - current |
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