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TAYANA PACIFIC YACHTS LIMITED

● Registered
NZBN 9429035490265 · NZ Company No. 1491612 · NZ Limited Company · Incorporated 5 Apr 2004

Tayana Pacific Yachts Limited was incorporated on 5 April 2004 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8115 days.

Overview

NZ Business Number
9429035490265
Company Number
1491612
Company Name
TAYANA PACIFIC YACHTS LIMITED
Previously Known As
YACHT CONSULTANTS LIMITED
before 10 May 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
5 April 2004 (Monday)
Status
Registered
Status History
Registered as of 5 April 2004 (Monday)
Registered Office
L Darroch
124 Messenger Road
Rd 3
Silverdale
NZ 0993
Country of Origin
New Zealand
Address for Service
L Darroch
124 Messenger Road
Rd 3
Silverdale
NZ 0993
Postal Address File ID
Registered Office: 2008930
Address for Service: 2008930

Historic Data for Addresses

Principal Place of Business

  1. From 5 April 2004 to 4 February 2010
    Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland
  2. From 4 February 2010 to 17 February 2011
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622, NZ
  3. From 17 February 2011 to 12 February 2013
    1st Floor, 2 Burns Ave, Takapuna, Auckland, NZ 0622

Address for Service

  1. From 5 April 2004 to 4 February 2010
    Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland
  2. From 4 February 2010 to 26 March 2010
    Henning & Associates Ltd, Chartered, Accountantss, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622
  3. From 4 February 2010 to 4 February 2010
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622
  4. From 4 February 2010 to 4 February 2010
    Henning & Associates Ltd, Chartered Accountants, 1st Floor, 2 Burns Ave,, Takapuna
  5. From 26 March 2010 to 17 February 2011
    Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622, NZ
  6. From 17 February 2011 to 12 February 2013
    1st Floor, 2 Burns Ave, Takapuna, Auckland, NZ 0622

Company Director

1 listed
LD
Lloyd Ralph DARROCH
Appointed 5 Apr 2004 · 124 Messengers Rd, Rd3, Silverdale, Auckland, NZ, 0993

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Company No.: 1586108
NZBN: 9429035036203
AMADEE TRUSTEE LIMITED
124 Messenger Road, Rd 3, Silverdale
Share allocation 2
1 shares (1%)
Lloyd Ralph DARROCH
124 Messengers Rd, Rd3, Silverdale, Auckland 0993