General information

Yachting Logistics Limited

Type: NZ Limited Company (Ltd)
9429037748166
New Zealand Business Number
928418
Company Number
Registered
Company Status

Yachting Logistics Limited (NZBN 9429037748166) was started on 29 Oct 1998. 2 addresses are in use by the company: Level 1, 33 Great South Road, Epsom, 1052 (type: physical, registered). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their registered address, until 10 Jul 2018. Yachting Logistics Limited used other aliases, namely: Parihoa Farms Limited from 29 Oct 1998 to 25 Feb 2014. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Storey, Anne Kerr-Taylor (an individual) located at Rd 2, Henderson postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Storey, Alfred Mackay (an individual) - located at Rd 2, Henderson. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Storey, Alfred Mackay, located at Rd 2, Henderson (an individual),
Storey, Anne Kerr-Taylor, located at Rd 2, Henderson (an individual). The Businesscheck information was updated on 10 Apr 2024.

Current address Type Used since
Level 1, 33 Great South Road, Epsom, 1052 Physical & registered & service 10 Jul 2018
Directors
Name and Address Role Period
Anne Kerr-taylor Storey
Rd 2, Henderson, 0782
Address used since 22 Aug 2013
Director 25 Feb 1999 - current
Alfred Mackay Storey
Whenuapai,
Address used since 29 Oct 1998
Director 29 Oct 1998 - 25 Feb 1999
Addresses
Previous address Type Period
2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 Registered & physical 09 Sep 2010 - 10 Jul 2018
Peter Kendall Limited, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City Physical & registered 29 Aug 2008 - 09 Sep 2010
Peter Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Physical & registered 23 Aug 2006 - 29 Aug 2008
Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland Registered & physical 16 Jun 2004 - 23 Aug 2006
Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City Physical & registered 21 Aug 2003 - 16 Jun 2004
400 Lake Road, Takapuna Registered 12 Apr 2000 - 21 Aug 2003
400 Lake Road, Takapuna Physical 02 Nov 1998 - 21 Aug 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Storey, Anne Kerr-taylor
Individual
Rd 2
Henderson
0782
29 Oct 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Storey, Alfred Mackay
Individual
Rd 2
Henderson
0782
29 Oct 1998 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Storey, Alfred Mackay
Individual
Rd 2
Henderson
0782
29 Oct 1998 - current
Storey, Anne Kerr-taylor
Individual
Rd 2
Henderson
0782
29 Oct 1998 - current
Location