General information

Phantom Yacht Charters Limited

Type: NZ Limited Company (Ltd)
9429037672041
New Zealand Business Number
944180
Company Number
Registered
Company Status
I501023 - Harbour Sightseeing Tour Operation
Industry classification codes with description

Phantom Yacht Charters Limited (issued a New Zealand Business Number of 9429037672041) was incorporated on 03 Feb 1999. 7 addresess are currently in use by the company: 100 Florance Avenue, Russell, Russell, 0272 (type: registered, service). 42 Hawera Road, Kohimarama, Auckland had been their registered address, up to 12 Nov 2002. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Blomfield, Richard Franics (an individual) located at Russell, Bay Of Islands. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Blomfield, Robin Barnell (an individual) - located at Russell, Bay Of Islands. "Harbour sightseeing tour operation" (business classification I501023) is the category the Australian Bureau of Statistics issued to Phantom Yacht Charters Limited. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
100 Florence Avenue, Russell, Bay Of Islands Physical & service 11 Nov 2002
100 Florence Avenue, Russell, Bay Of Islands Registered 12 Nov 2002
100 Florance Ave, Russell, 0272 Postal & office & delivery 13 Oct 2021
100 Florance Avenue, Russell, Russell, 0272 Registered & service 16 Oct 2023
Contact info
64 274 869407
Phone (Phone)
64 21 2988940
Phone
64 9 4037883
Phone (Phone)
yachtphantom@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
yachtphantom@gmail.com
Email
www.phantomsailingbayofislands.com
Website
Directors
Name and Address Role Period
Richard Francis Blomfield
Rd 1, Russell, 0272
Address used since 15 Sep 2009
Director 03 Feb 1999 - current
Robin Holly Blomfield
Rd 1, Russell, 0272
Address used since 15 Sep 2009
Director 03 Feb 1999 - current
Tanya Suzanne Drummond
Rolleston Park, Rolleston, Christchurch 8004,
Address used since 03 Feb 1999
Director 03 Feb 1999 - 03 Feb 1999
Addresses
Other active addresses
Type Used since
100 Florance Avenue, Russell, Russell, 0272 Registered & service 16 Oct 2023
Principal place of activity
100 Florance Ave , Russell , 0272
Previous address Type Period
42 Hawera Road, Kohimarama, Auckland Registered 08 Oct 2001 - 12 Nov 2002
12 Cleghorn Street, Mt Roskill, Auckland Registered 22 Nov 2000 - 08 Oct 2001
12 Cleghorn Street, Mt Roskill, Auckland Registered 12 Apr 2000 - 22 Nov 2000
Same As Registered Office Address Physical 03 Feb 1999 - 11 Nov 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blomfield, Richard Franics
Individual
Russell
Bay Of Islands
03 Feb 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Blomfield, Robin Barnell
Individual
Russell
Bay Of Islands
03 Feb 1999 - current
Location
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