Albatross Charters Limited, a registered company, was incorporated on 18 May 2016. 9429042359319 is the NZBN it was issued. "Ship charter, lease or rental (vessels under 45 metres length or 500 tonnes displacement - with crew)" (business classification I481060) is how the company has been categorised. The company has been managed by 2 directors: Gillian Margaret Williams - an active director whose contract started on 18 May 2016,
Nathan John Williams - an active director whose contract started on 18 May 2016.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Hyde Road, Rothesay Bay, Auckland, 0630 (category: service, registered).
Albatross Charters Limited had been using 7 Sunrise Ave, Murrays Bay, Auckland as their registered address up until 13 Jul 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Williams, Nathan John (a director) located at Rothesay Bay, Auckland postcode 0630,
Willis, David Frank (an individual) located at Belmont, Auckland postcode 0622,
Williams, Gillian Margaret (a director) located at Rothesay Bay, Auckland postcode 0630.
Previous addresses
Address #1: 7 Sunrise Ave, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 12 May 2021 to 13 Jul 2022
Address #2: 39 Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 18 May 2016 to 12 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Williams, Nathan John |
Rothesay Bay Auckland 0630 New Zealand |
18 May 2016 - |
Individual | Willis, David Frank |
Belmont Auckland 0622 New Zealand |
18 May 2016 - |
Director | Williams, Gillian Margaret |
Rothesay Bay Auckland 0630 New Zealand |
18 May 2016 - |
Gillian Margaret Williams - Director
Appointment date: 18 May 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 13 Jun 2023
Address: Omaha, Omaha, 0986 New Zealand
Address used since 27 Feb 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 May 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 May 2016
Nathan John Williams - Director
Appointment date: 18 May 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 13 Jun 2023
Address: Omaha, Auckland, 0986 New Zealand
Address used since 27 Feb 2022
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 May 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 May 2016
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