General information

Yachtshare Bay Of Islands Limited

Type: NZ Limited Company (Ltd)
9429037248901
New Zealand Business Number
1037942
Company Number
Registered
Company Status

Yachtshare Bay Of Islands Limited (issued a business number of 9429037248901) was started on 22 May 2000. 2 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 103 Westhaven Drive, Saint Marys Bay, Auckland had been their registered address, until 04 Mar 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lowther, Laurie James (an individual) located at Auckland postcode 0982. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lowther, Victoria (an individual) - located at Auckland. Our information was last updated on 27 Feb 2024.

Current address Type Used since
Level 10, 34 Shortland Street, Auckland, 1010 Service & physical 09 Mar 2011
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Registered 04 Mar 2020
Directors
Name and Address Role Period
Laurie James Lowther
Auckland, 0982
Address used since 01 Oct 2020
Auckland Central, Auckland, 1010
Address used since 04 Mar 2013
Director 22 May 2000 - current
Ian Stuart William Niblock
Kamo, Whangarei,
Address used since 23 Jun 2000
Director 23 Jun 2000 - 31 Mar 2002
Addresses
Previous address Type Period
103 Westhaven Drive, Saint Marys Bay, Auckland, 1011 Registered 10 Feb 2015 - 04 Mar 2020
Westhaven Drive, Auckland City Registered 14 Feb 2006 - 10 Feb 2015
Westhaven Drive, Auckland City Physical 14 Feb 2006 - 09 Mar 2011
Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland Registered & physical 05 Mar 2002 - 14 Feb 2006
Level 8, 2 Emily Place, Auckland Physical & registered 22 May 2000 - 05 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lowther, Laurie James
Individual
Auckland
0982
22 May 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lowther, Victoria
Individual
Auckland
0982
18 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Lowther, John Alexander
Individual
Mt Eden
Auckland
22 May 2000 - 18 Feb 2005
Nibblock, S J
Individual
Kamo
22 May 2000 - 18 Feb 2005
Pevats, M J
Individual
Kamo
22 May 2000 - 18 Feb 2005
Niblock, I S
Individual
Bush Road
Kamo
22 May 2000 - 18 Feb 2005
Location
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