Rnr Charters Limited, a registered company, was started on 19 Sep 1997. 9429037996451 is the number it was issued. The company has been run by 3 directors: Wayne Brian Radford - an active director whose contract began on 19 Sep 1997,
Stephanie Jean Railey - an active director whose contract began on 22 May 1998,
Kerry William Radford - an inactive director whose contract began on 19 Sep 1997 and was terminated on 22 May 1998.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 70 Silver Hill Road R.d.5, Wellsford, North Auckland, 0975 (types include: registered, physical).
Rnr Charters Limited had been using 70 Silver Hill Road R.d.5, Wellsford, North Auckland as their registered address up to 25 Jun 2019.
Old names for this company, as we identified at BizDb, included: from 01 Jul 1998 to 28 Apr 2003 they were named Extreme R N R Fish N Dive Limited, from 19 Sep 1997 to 01 Jul 1998 they were named R N R Charters Mangawhai Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
70 Silver Hill Road, Rd 5, Wellsford, 0975 New Zealand
Previous addresses
Address #1: 70 Silver Hill Road R.d.5, Wellsford, North Auckland, 0975 New Zealand
Registered address used from 16 Jun 2015 to 25 Jun 2019
Address #2: 70 Silver Hill Road R.d. 5, Wellsford, North Auckland, 0975 New Zealand
Physical & registered address used from 10 May 2011 to 16 Jun 2015
Address #3: 70 Silver Hill Road R.d.5, Wellsford, North Auckland New Zealand
Physical & registered address used from 28 Sep 2006 to 10 May 2011
Address #4: 70 Silverhill Road, Rd 5, Wellsford, North Auckland
Registered address used from 05 Sep 2006 to 28 Sep 2006
Address #5: C/- Jackson Whittaker, Solicitors, 5th, Floor, West Plaza Bldg, 3 Albert Str, Auckland
Physical address used from 02 May 2000 to 02 May 2000
Address #6: C/- Bavage & Chapman, Chartered Accountants, 142 Rodney Street, Wellsford
Physical address used from 02 May 2000 to 28 Sep 2006
Address #7: C/- Jackson Whittaker, Solicitors, 5th, Floor, West Plaza Bldg, 3 Albert Str, Auckland
Registered address used from 11 Apr 2000 to 05 Sep 2006
Address #8: C/- Jackson Whittaker, Solicitors, 5th, Floor, West Plaza Bldg, 3 Albert Str, Auckland
Registered address used from 13 Jul 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Railey, Stephanie Jean |
Rd 5 Wellsford 0975 New Zealand |
19 Sep 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Radford, Wayne Brian |
Rd 5 Wellsford 0975 New Zealand |
19 Sep 1997 - |
Wayne Brian Radford - Director
Appointment date: 19 Sep 1997
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 27 Apr 2010
Stephanie Jean Railey - Director
Appointment date: 22 May 1998
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 27 Apr 2010
Kerry William Radford - Director (Inactive)
Appointment date: 19 Sep 1997
Termination date: 22 May 1998
Address: Mangawhai,
Address used since 19 Sep 1997
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