Blue Ocean Charters Limited, a registered company, was registered on 28 Aug 1995. 9429038566370 is the NZBN it was issued. The company has been supervised by 3 directors: Raewyn Margaret Ensor - an active director whose contract started on 26 Oct 1995,
Hugh Bernard Ensor - an inactive director whose contract started on 26 Oct 1995 and was terminated on 28 Jun 2018,
Garth Osmond Melville - an inactive director whose contract started on 28 Aug 1995 and was terminated on 26 Oct 1995.
Updated on 27 Sep 2024, the BizDb database contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (category: registered, physical).
Blue Ocean Charters Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address until 18 May 2021.
Past names for the company, as we found at BizDb, included: from 28 Aug 1995 to 23 Nov 1995 they were called Winton Investments Limited.
One entity controls all company shares (exactly 100 shares) - Ensor, Raewyn Margaret - located at 3110, Welcome Bay, Tauranga.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Oct 2019 to 18 May 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2012 to 11 Oct 2019
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Physical & registered address used from 20 Apr 2007 to 01 Nov 2012
Address: The Gsb Group Limited, 51 Third Avenue, Tauranga
Physical & registered address used from 08 Mar 2006 to 20 Apr 2007
Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane
Physical address used from 25 Feb 2001 to 08 Mar 2006
Address: Fenwicke Robison & Wills, Cnr Pyne & Mc Alister Streets, Whakatane
Registered address used from 25 Feb 2001 to 08 Mar 2006
Address: Fenwick Radford & Robison, Butlers Building, Boon Street, Whakatane
Physical address used from 25 Feb 2001 to 25 Feb 2001
Address: Fenwicke Radford Robison, Butlers Building, Boon Street, Whakatane
Registered address used from 21 Mar 1997 to 25 Feb 2001
Address: Company Solutions Limited, 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 23 Nov 1995 to 21 Mar 1997
Address: Company Solutions Limited, 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 23 Nov 1995 to 25 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ensor, Raewyn Margaret |
Welcome Bay Tauranga 3112 New Zealand |
28 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ensor, Hugh Bernard |
Welcome Bay Tauranga 3112 New Zealand |
28 Aug 1995 - 29 May 2018 |
Raewyn Margaret Ensor - Director
Appointment date: 26 Oct 1995
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 03 Feb 2011
Hugh Bernard Ensor - Director (Inactive)
Appointment date: 26 Oct 1995
Termination date: 28 Jun 2018
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 03 Feb 2011
Garth Osmond Melville - Director (Inactive)
Appointment date: 28 Aug 1995
Termination date: 26 Oct 1995
Address: Freemans Bay, Auckland,
Address used since 28 Aug 1995
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