Kc Charters Limited, a registered company, was incorporated on 18 Oct 2002. 9429036301423 is the number it was issued. The company has been supervised by 10 directors: Julian Hart Robertson - an active director whose contract began on 18 Oct 2002,
Alexander R. - an active director whose contract began on 18 Oct 2002,
Julian R. - an active director whose contract began on 04 Jun 2009,
Julian Hart Robertson Iii - an active director whose contract began on 04 Jun 2009,
Michael Charles Worsnop - an active director whose contract began on 29 Mar 2021.
Updated on 24 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: an address for records at 446 Clifton Road, Te Awanga, 4180 (other address),
446 Clifton Road, Te Awanga, 4180 (records address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (physical address) among others.
Kc Charters Limited had been using Level 20, 188 Quay Street, Auckland as their registered address up to 12 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Waiaua Bay Farm Limited - located at 4180, 188 Quay Street, Auckland.
Previous addresses
Address #1: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Oct 2020 to 12 Oct 2021
Address #2: Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2011 to 09 Oct 2020
Address #3: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) New Zealand
Physical & registered address used from 23 Sep 2004 to 17 Oct 2011
Address #4: C/- Martelli Mckegg Wells & Cormack, 14fl, National Bank Centre, 209 Queen Street, Auckland (att: Mcc)
Physical & registered address used from 22 Oct 2003 to 23 Sep 2004
Address #5: C/- Martelli Mckegg Wells & Cormack, 14fl, Anderson Tower, 209 Queen Street, Auckland (att: Mcc)
Registered & physical address used from 18 Oct 2002 to 22 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waiaua Bay Farm Limited Shareholder NZBN: 9429040697529 |
188 Quay Street Auckland 1010 New Zealand |
18 Oct 2002 - |
Ultimate Holding Company
Julian Hart Robertson - Director
Appointment date: 18 Oct 2002
Address: Locust Valley, Long Island, New York, United States
Address used since 18 Oct 2002
Alexander R. - Director
Appointment date: 18 Oct 2002
Address: Locust Valley, Long Island, New York, United States
Address used since 18 Oct 2002
Julian R. - Director
Appointment date: 04 Jun 2009
Address: 81250 Overseas Highway, Islamorada, Florida, 33036 United States
Address used since 19 Oct 2015
Julian Hart Robertson Iii - Director
Appointment date: 04 Jun 2009
Address: 81250 Overseas Highway, Islamorada, Florida, 33036 United States
Address used since 19 Oct 2015
Michael Charles Worsnop - Director
Appointment date: 29 Mar 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Mar 2021
Julian R. - Director
Appointment date: 06 Jun 2022
Julian R. - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 23 Aug 2022
Address: Locust Valley, Long Island, New York, United States
Address used since 18 Oct 2002
Paul Stephen Sanders - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 29 Mar 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Oct 2015
Michael Campbell Mcintosh Cormack - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 11 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Oct 2009
Diana Duvall Mccarty - Director (Inactive)
Appointment date: 18 Oct 2002
Termination date: 29 Jul 2010
Address: New York, New York 10022, Usa,
Address used since 27 Jan 2006
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