Cerveza Charters Limited was registered on 30 Jun 1999 and issued an NZ business identifier of 9429037545642. This registered LTD company has been run by 3 directors: David Alan Wooff - an active director whose contract started on 01 Aug 2002,
Alister Trevor Mclaughlin - an inactive director whose contract started on 09 Jul 1999 and was terminated on 01 Aug 2002,
Cyril Warren Mckenzie - an inactive director whose contract started on 30 Jun 1999 and was terminated on 09 Jul 1999.
As stated in BizDb's data (updated on 12 Apr 2024), the company filed 1 address: 83 Albert Street, Auckland, 1010 (types include: registered, physical).
Up to 19 Apr 2021, Cerveza Charters Limited had been using Unit 3B, 303 Blenheim Road, Christchurch as their physical address.
BizDb found previous names used by the company: from 30 Jun 1999 to 21 Aug 2002 they were named Mclaughlin Rural Enterprises Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wooff, David Alan (an individual) located at Huntsbury, Christchurch postcode 8022.
Previous addresses
Address: Unit 3b, 303 Blenheim Road, Christchurch, 8041 New Zealand
Physical & registered address used from 24 Feb 2017 to 19 Apr 2021
Address: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand
Physical & registered address used from 04 May 2012 to 24 Feb 2017
Address: 5 Sunhaven Place, Huntsbury, Christchurch, 8022 New Zealand
Registered & physical address used from 23 Feb 2012 to 04 May 2012
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 06 Apr 2011 to 23 Feb 2012
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 19 Oct 2007 to 06 Apr 2011
Address: Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch
Physical & registered address used from 05 Sep 2006 to 19 Oct 2007
Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch
Physical & registered address used from 10 Apr 2005 to 05 Sep 2006
Address: Level 1, 287 Durham Street, Christchurch
Registered address used from 12 Apr 2000 to 10 Apr 2005
Address: Level 1, 287 Durham Street, Christchurch
Physical address used from 30 Jun 1999 to 10 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wooff, David Alan |
Huntsbury Christchurch 8022 New Zealand |
30 Jun 1999 - |
David Alan Wooff - Director
Appointment date: 01 Aug 2002
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 26 Apr 2012
Alister Trevor Mclaughlin - Director (Inactive)
Appointment date: 09 Jul 1999
Termination date: 01 Aug 2002
Address: Christchurch,
Address used since 09 Jul 1999
Cyril Warren Mckenzie - Director (Inactive)
Appointment date: 30 Jun 1999
Termination date: 09 Jul 1999
Address: Christchurch,
Address used since 30 Jun 1999
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