General information

Yacht Race Management Limited

Type: NZ Limited Company (Ltd)
9429039183088
New Zealand Business Number
482837
Company Number
Registered
Company Status

Yacht Race Management Limited (issued a New Zealand Business Number of 9429039183088) was incorporated on 30 Aug 1990. 1 address is currently in use by the company: 101 Curran Street, Herne Bay, Auckland, 1011 (type: physical, registered). Westhaven Drive, Westhaven, Auckland had been their registered address, until 18 Jul 2007. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Bryan Kensingston (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Graeme Bennett (an individual) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Peter Hay, located at Torbay, North Shore City 0630 (an individual). Our database was last updated on 09 Jun 2020.

Current address Type Used since
101 Curran Street, Herne Bay, Auckland, 1011 Physical & registered 18 Jul 2007
Contact info
64 9 3606800
Phone (Phone)
admin@rnzys.org.nz
Email
Directors
Name and Address Role Period
Andrew James Anderson
Remuera, Auckland, 1050
Address used since 12 Aug 2010
Director 12 Aug 2010 - current
Steve Mair
Point Chevalier, Auckland, 1022
Address used since 09 Aug 2012
Director 09 Aug 2012 - current
Ian Murray Cook
Beach Haven, Auckland, 0626
Address used since 22 May 2015
Director 22 May 2015 - current
John Stephen Burrett
Warkworth, 0910
Address used since 16 Jul 2014
Director 14 Aug 2008 - 22 May 2015
Ross Albert Masters
Pakuranga, Manukau, 2010
Address used since 14 Aug 2008
Director 14 Aug 2008 - 16 Jul 2014
Scott Wallis Colebrook
Epsom, Auckland, 1023
Address used since 09 Jul 2010
Director 14 Aug 2008 - 12 Aug 2010
William Arthur Endean
Remuera, Auckland, 1050
Address used since 11 Jul 2007
Director 31 Jul 2001 - 14 Aug 2008
David Allan Charlesworth
Milford, North Shore City 0620,
Address used since 11 Jul 2007
Director 31 Jul 2001 - 14 Aug 2008
John Cedric Crawford
Castor Bay, North Shore City 0620,
Address used since 11 Jul 2007
Director 01 Aug 2003 - 14 Aug 2008
Peter Bradley Taylor
Mission Bay, Auckland,
Address used since 31 Jul 2001
Director 31 Jul 2001 - 01 Aug 2003
Brian Lowry Maples
Parnell, Auckland,
Address used since 30 Aug 1990
Director 30 Aug 1990 - 31 Jul 2001
Evan Vincent Kerr-taylor
Hobsonville, Auckland,
Address used since 30 Aug 1990
Director 30 Aug 1990 - 31 Jul 2001
Richard John Endean
Herne Bay, Auckland,
Address used since 30 Aug 1990
Director 30 Aug 1990 - 31 Jul 2001
Addresses
Principal place of activity
181 Westhaven Drive , Westhaven , Auckland , 1011
Previous address Type Period
Westhaven Drive, Westhaven, Auckland Registered 04 Aug 1999 - 18 Jul 2007
Westhaven Reclamation, Westhaven, Auckland Registered 01 Sep 1992 - 04 Aug 1999
Westhaven Reclamation, Westhaven, Auckland Physical 21 Feb 1992 - 18 Jul 2007
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Bryan Norreys Kensingston
Individual
St Heliers
Auckland
1071
06 Jul 2009 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Graeme Carlyle Bennett
Individual
St Heliers
Auckland
1071
06 Jul 2009 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Peter Baird Hay
Individual
Torbay
North Shore City 0630
06 Jul 2009 - current

Historic shareholders

Shareholder Name Address Period
William Arthur Endean
Individual
Remuera
Auckland 1050
30 Aug 1990 - 11 Jul 2007
John Cedric Crawford
Individual
Castor Bay
North Shore City 0620
30 Aug 1990 - 11 Jul 2007
David Allan Charlesworth
Individual
Milford
North Shore City 0620
30 Aug 1990 - 11 Jul 2007
Location
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Mrx Yachting Limited
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Xpo Exhibitions Limited
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