Performance Sailcraft N Z Limited
Type: NZ Limited Company (Ltd)Performance Sailcraft N Z Limited (NZBN 9429040529868) was incorporated on 25 Sep 1973. 1 address is in use by the company: 8Th Floor, 57-59 Symonds St, Auckland (type: physical, registered). 8Th Floor Aetna House, 57-59 Symonds Street, Auckland had been their registered address, until 24 Feb 1994. 41667 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 41666 shares (100% of shares), namely:
Dresden Holdings Limited (an entity) located at 57-59 Symonds Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Dresden Holdings Limited (an entity) - located at 57-59 Symonds Street, Auckland. Businesscheck's database was last updated on 01 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 8th Floor, 57-59 Symonds Street, Auckland | Registered | 24 Feb 1994 |
| 8th Floor, 57-59 Symonds St, Auckland | Physical | 26 May 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - current |
|
Christopher Robert Darlow
Torbay, Auckland, 0630
Address used since 10 May 2018 |
Director | 10 May 2018 - current |
|
William John Strowger
Auckland Central, Auckland, 1010
Address used since 10 May 2018
Saint Marys Bay, Auckland, 1011
Address used since 07 Jun 2019 |
Director | 10 May 2018 - current |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 29 Nov 1989 |
Director | 29 Nov 1989 - 09 Jun 2017 |
|
Kenneth Ernst Francis Grenney
Remuera, Auckland,
Address used since 24 Jul 1998 |
Director | 24 Jul 1998 - 22 Oct 1998 |
|
Peter Albert Spencer
Panmure, Auckland 6,
Address used since 29 Nov 1989 |
Director | 29 Nov 1989 - 24 Jul 1998 |
| Previous address | Type | Period |
|---|---|---|
| 8th Floor Aetna House, 57-59 Symonds Street, Auckland | Registered | 23 Feb 1994 - 24 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Entity (NZ Limited Company) |
57-59 Symonds Street, Auckland 1010 |
07 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Entity (NZ Limited Company) |
57-59 Symonds Street, Auckland 1010 |
07 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Micheal Peter Spencer Individual |
Panmure Auckland |
06 Apr 2010 - 07 Jun 2018 |
|
Arthur William Young Individual |
Birkenhead Auckland |
06 Apr 2010 - 07 Jun 2018 |
|
Arthur William Young Individual |
Birkenhead Auckland |
06 Apr 2010 - 07 Jun 2018 |
|
Micheal Peter Spencer Individual |
Panmure Auckland |
06 Apr 2010 - 07 Jun 2018 |
|
Allan John Wadams Individual |
Birkenhead Auckland |
06 Apr 2010 - 26 Sep 2017 |
|
Arthur William Young Individual |
Birkenhead Auckland |
06 Apr 2010 - 07 Jun 2018 |
|
Arthur William Young Individual |
Birkenhead Auckland |
06 Apr 2010 - 07 Jun 2018 |
|
John Berridge Spencer Individual |
Auckland |
25 Sep 1973 - 05 Mar 2008 |
|
Peter Albert Spencer Individual |
R D 1 Manurewa |
25 Sep 1973 - 05 Mar 2008 |
|
Allan John Wadams Individual |
Birkenhead Auckland |
06 Apr 2010 - 26 Sep 2017 |
|
Micheal Peter Spencer Individual |
Panmure Auckland |
06 Apr 2010 - 07 Jun 2018 |
|
Micheal Peter Spencer Individual |
Panmure Auckland |
06 Apr 2010 - 07 Jun 2018 |
 |
Truscreen Group Limited Level 6, Equitable House |
|
Burak Trustee Limited Level 6 |
|
Richard Gill Trustees Limited Level 7 |
|
Forstar Limited Level 6 |
|
Northern Debt Recoveries Limited Level 7 |
|
Sailing Away Limited Level 5 |