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Raw Charters Limited

Type: NZ Limited Company (Ltd)
9429030787728
NZBN
3728115
Company Number
Registered
Company Status
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
Current address
51a Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 05 Oct 2017

Raw Charters Limited was incorporated on 21 Feb 2012 and issued a business number of 9429030787728. This registered LTD company has been managed by 3 directors: Ross Leslie Webber - an active director whose contract started on 21 Feb 2012,
Andrew John Williams - an active director whose contract started on 21 Feb 2012,
Wayne Desmond Shields - an inactive director whose contract started on 21 Feb 2012 and was terminated on 01 Apr 2015.
According to our information (updated on 12 Mar 2024), the company registered 1 address: 51A Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up until 05 Oct 2017, Raw Charters Limited had been using 5/41 Paul Matthews Drive, Albany 0632, Auckland as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Williams, Andrew John (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Webber, Ross Leslie - located at Rd 1, Helensville. Raw Charters Limited is classified as "Charter fishing boat operation" (ANZSIC I501013).

Addresses

Previous address

Address: 5/41 Paul Matthews Drive, Albany 0632, Auckland, 0000 New Zealand

Registered & physical address used from 21 Feb 2012 to 05 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Director Williams, Andrew John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 150
Director Webber, Ross Leslie Rd 1
Helensville
0874
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wayne Desmond Shields Albany
Auckland
0632
New Zealand
Individual Shields, Wayne Desmond Albany
Auckland
0632
New Zealand
Directors

Ross Leslie Webber - Director

Appointment date: 21 Feb 2012

Address: Rd 1, Helensville, 0874 New Zealand

Address used since 21 Feb 2012


Andrew John Williams - Director

Appointment date: 21 Feb 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 20 Sep 2018

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 21 Feb 2012


Wayne Desmond Shields - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 01 Apr 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 21 Feb 2012

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