General information
Doyle Sails New Zealand Limited
Type: NZ Limited Company (Ltd)9429037522568
New Zealand Business Number
971473
Company Number
Registered
Company Status
Doyle Sails New Zealand Limited (issued an NZ business identifier of 9429037522568) was launched on 24 Aug 1999. 5 addresess are currently in use by the company: P O Box 19667, Avondale, Auckland, 1746 (type: postal, office). C/- Richard Lockhart & Associates, Unit C1A, St Johns Building, 1 Beresford St, Newton, Auckland had been their physical address, up to 26 Oct 2001. 1031 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1031 shares (100 per cent of shares), namely:
Doyle Sails Holdings Limited (an entity) located at Avondale, Auckland postcode 1026. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 10 Jun 2014 |
| P O Box 19667, Avondale, Auckland, 1746 | Postal | 10 May 2019 |
| 320 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 10 May 2019 |
Contact info
64 9 8209140
Phone (Phone)
www.doylesails.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Bouzaid
Rd 1, Whitford, 2576
Address used since 01 Jan 2022
Rd 3, Wainui, 0873
Address used since 01 Jul 2019
Rd 4, Warkworth, 0984
Address used since 11 Mar 2016 |
Director | 24 Aug 1999 - current |
|
Michael James Sanderson
Herne Bay, Auckland, 1011
Address used since 27 May 2011 |
Director | 27 May 2011 - current |
|
David Thomas Gordon Duff
Remuera, Auckland, 1050
Address used since 09 Feb 2023
St Heliers, Auckland, 1071
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
|
Christopher Mcmaster
Pakuranga, Auckland, 2010
Address used since 23 Sep 2015 |
Director | 24 Aug 1999 - 05 Oct 2016 |
|
Philip Houghton
Helensvile, Auckland,
Address used since 12 Feb 2008 |
Director | 24 Aug 1999 - 16 May 2008 |
Addresses
Principal place of activity
| 320 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| C/- Richard Lockhart & Associates, Unit C1a, St Johns Building, 1 Beresford St, Newton, Auckland | Physical & registered | 26 Oct 2001 - 26 Oct 2001 |
| C/- Richard Lockhart & Associates Ltd, 9-11 Galatos St, Newton, Auckland | Physical & registered | 26 Oct 2001 - 10 Jun 2014 |
| C/- Richard Lockhart & Associates, Unit C1a, St Johns Building, 1 Beresford St, Newton, Auckland | Registered | 12 Apr 2000 - 26 Oct 2001 |
Financial Data
Financial info
1031
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1031
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle Sails Holdings Limited Shareholder NZBN: 9429049205152 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
24 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanderson, Emma Charlotte Individual |
Herne Bay Auckland 1011 |
01 Jun 2011 - 24 May 2022 |
|
Doyle Sails Incorporated Other |
07 Apr 2005 - 07 Apr 2005 | |
|
Mcmaster, Christopher Individual |
Pakuranga Auckland |
22 Nov 2006 - 10 Oct 2016 |
|
Duff, David Thomas Gordon Individual |
St Heliers Auckland 1071 |
12 Nov 2015 - 24 May 2022 |
|
Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 Entity |
Auckland 1010 |
01 Jun 2011 - 24 May 2022 |
|
Sanderson, Michael James Individual |
Herne Bay Auckland 1011 |
01 Jun 2011 - 24 May 2022 |
|
Robertson, Susan Elizabeth Individual |
St Heliers Auckland 1071 |
12 Nov 2015 - 24 May 2022 |
|
Bouzaid, Richard Individual |
North Kingstown Ri 02852 |
22 Nov 2006 - 24 May 2022 |
|
Bouzaid, Richard Individual |
North Kingstown Ri 02852 |
22 Nov 2006 - 24 May 2022 |
|
Sanderson, Michael James Individual |
Herne Bay Auckland 1011 |
01 Jun 2011 - 24 May 2022 |
|
Flynn, Gregory Individual |
St Marys Bay Auckland 1011 |
30 May 2008 - 24 May 2022 |
|
Sanderson, Emma Charlotte Individual |
Herne Bay Auckland 1011 |
01 Jun 2011 - 24 May 2022 |
|
Rodger, Belinda Mary Individual |
St Heliers Auckland 1071 |
12 Nov 2015 - 24 May 2022 |
|
Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 Entity |
Auckland Central Auckland 1010 |
01 Jun 2011 - 24 May 2022 |
|
Bouzaid, Richard Individual |
Ponsonby Auckland |
24 Aug 1999 - 07 Apr 2005 |
|
Houghton, Philip Individual |
Mt Albert Auckland |
22 Nov 2006 - 21 Feb 2007 |
|
Houghton, Philip Individual |
Mt Albert Auckland |
24 Aug 1999 - 07 Apr 2005 |
|
Mcmaster, Christopher Individual |
R D 1 Papatoetoe, Auckland |
24 Aug 1999 - 07 Apr 2005 |
|
Houghton, Philip Individual |
Waterview Auckland |
22 Nov 2006 - 21 Feb 2007 |
|
Mcmaster, Christopher Individual |
R D 1 Papatoetoe, Auckland |
22 Nov 2006 - 10 Oct 2016 |
|
Doyle Sails New Zealand Limited Shareholder NZBN: 9429037522568 Company Number: 971473 Entity |
10 Oct 2016 - 10 Oct 2016 | |
|
Null - Doyle Sails Incorporated Other |
07 Apr 2005 - 07 Apr 2005 | |
|
Doyle Sails New Zealand Limited Shareholder NZBN: 9429037522568 Company Number: 971473 Entity |
10 Oct 2016 - 10 Oct 2016 |
Ultimate Holding Company
| Effective Date | 30 Mar 2022 |
| Name | Doyle Sails Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8175301 |
| Country of origin | NZ |
| Address |
320 Rosebank Road Avondale Auckland 1026 |
Location
Companies nearby
 |
Doyle Sails International Limited 320 Rosebank Road |
|
Doyle Sails North America Limited 320 Rosebank Road |
|
Grogan New Zealand Pty Limited 334 Rosebank Road |
|
Kilda Construction Limited 391 Rosebank Road |
|
Dq International Limited 326 Rosebank Road |
|
Pauling Engineering Limited 3/348 Rosebank Road |