General information
Doyle Sails International Limited
Type: NZ Limited Company (Ltd)9429041342008
New Zealand Business Number
5407045
Company Number
Registered
Company Status
C133375 - Sail Mfg
Industry classification codes with description
Doyle Sails International Limited (New Zealand Business Number 9429041342008) was registered on 29 Jul 2014. 3 addresses are currently in use by the company: 320 Rosebank Road, Avondale, Auckland, 1026 (type: office, registered). Doyle Sails International Limited used other names, namely: Doyle International Limited from 17 May 2017 to 17 May 2017, Stratis Inc Limited (28 Jul 2014 to 17 May 2017). 1031 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1031 shares (100% of shares), namely:
Doyle Sails Holdings Limited (an entity) located at Avondale, Auckland postcode 1026. "Sail mfg" (business classification C133375) is the category the Australian Bureau of Statistics issued to Doyle Sails International Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 29 Jul 2014 |
| 320 Rosebank Road, Avondale, Auckland, 1026 | Office | 14 May 2019 |
Contact info
64 9 8209140
Phone (Phone)
ian.santos@doylesails.com
Email
www.doylesails.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Sanderson
Herne Bay, Auckland, 1011
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - current |
|
Richard Bouzaid
Rd 1, Whitford, 2576
Address used since 01 Jan 2022
Rd 4, Warkworth, 0984
Address used since 29 Jul 2014
Rd 3, Wainui, 0873
Address used since 01 Jul 2019 |
Director | 29 Jul 2014 - current |
|
David Thomas Gordon Duff
Remuera, Auckland, 1050
Address used since 31 Jan 2023
St Heliers, Auckland, 1071
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Christopher Mcmaster
Sunnyhills, Auckland, 2010
Address used since 29 Jul 2014 |
Director | 29 Jul 2014 - 05 Oct 2016 |
Addresses
Principal place of activity
| 320 Rosebank Road , Avondale , Auckland , 1026 |
Financial Data
Financial info
1031
Total number of Shares
May
Annual return filing month
01 May 2023
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 |
25 May 2015 - 24 May 2022 |
|
Flynn, Gregory Individual |
St Marys Bay Auckland 1011 |
25 May 2015 - 24 May 2022 |
|
Duff, David Thomas Gordon Director |
St Heliers Auckland 1071 |
27 May 2016 - 24 May 2022 |
|
Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 Entity |
Auckland 1010 |
29 Jul 2014 - 24 May 2022 |
|
Sanderson, Michael Director |
Herne Bay Auckland 1011 |
25 May 2015 - 24 May 2022 |
|
Robertson, Susan Elizabeth Individual |
St Heliers Auckland 1071 |
27 May 2016 - 24 May 2022 |
|
Bouzaid, Richard Director |
North Kingstown Ri 02852 |
29 Jul 2014 - 24 May 2022 |
|
Bouzaid, Richard Director |
North Kingstown Ri 02852 |
29 Jul 2014 - 24 May 2022 |
|
Sanderson, Michael Director |
Herne Bay Auckland 1011 |
25 May 2015 - 24 May 2022 |
|
Sanderson, Emma Charlotte Individual |
Herne Bay Auckland 1011 |
25 May 2015 - 24 May 2022 |
|
Rodger, Belinda Mary Individual |
St Heliers Auckland 1071 |
27 May 2016 - 24 May 2022 |
|
Arid Trustees Limited Shareholder NZBN: 9429034393413 Company Number: 1742721 Entity |
Auckland Central Auckland 1010 |
29 Jul 2014 - 24 May 2022 |
|
Mcmaster, Christopher Individual |
Sunnyhills Auckland 2010 |
29 Jul 2014 - 01 May 2017 |
|
Christopher Mcmaster Director |
Sunnyhills Auckland 2010 |
29 Jul 2014 - 01 May 2017 |
Ultimate Holding Company
| Effective Date | 23 May 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 New Zealand 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 |
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