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Blue Ocean Charters Limited

Type: NZ Limited Company (Ltd)
9429038566370
NZBN
657162
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 May 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ensor, Raewyn Margaret Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ensor, Hugh Bernard Welcome Bay
Tauranga
3112
New Zealand
Directors

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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