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Kawau Yacht Charters Limited

Type: NZ Limited Company (Ltd)
9429031316866
NZBN
3190345
Company Number
Registered
Company Status
105821452
GST Number
No Abn Number
Australian Business Number
L661945
Industry classification code
Rental Of Boats And Yachts
Industry classification description
Current address
Po Box 357
Warkworth 0941
New Zealand
Invoice & postal address used since 10 Jun 2019
241 Bon Accord Harbour
Kawau Island 0920
New Zealand
Office & delivery address used since 09 Jun 2022
241 Bon Accord Harbour
Kawau Island 0920
New Zealand
Registered & physical & service address used since 20 Jun 2022

Kawau Yacht Charters Limited, a registered company, was started on 09 Nov 2010. 9429031316866 is the NZBN it was issued. "Rental of boats and yachts" (business classification L661945) is how the company was categorised. This company has been supervised by 2 directors: Peter Russell Morton - an active director whose contract began on 09 Nov 2010,
Lucille Margaret Coward - an inactive director whose contract began on 09 Nov 2010 and was terminated on 10 Jun 2019.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 241 Bon Accord Harbour, Kawau Island, 0920 (category: registered, physical).
Kawau Yacht Charters Limited had been using Harris Bay, Bon Accord, Kawau Island as their registered address until 20 Jun 2022.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

241 Bon Accord Harbour, Kawau Island, 0920 New Zealand


Previous address

Address #1: Harris Bay, Bon Accord, Kawau Island, 0941 New Zealand

Registered & physical address used from 09 Nov 2010 to 20 Jun 2022

Contact info
64 211 384394
10 Jun 2019 Phone
lucille.coward@gmail.com
10 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Morton, Peter Russell Kawau Island
0920
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lucille Margaret Coward Bon Accord
Kawau Island
0941
New Zealand
Individual Coward, Lucille Margaret Kawau Island
0920
New Zealand
Directors

Peter Russell Morton - Director

Appointment date: 09 Nov 2010

Address: Kawau Island, 0920 New Zealand

Address used since 01 Apr 2022

Address: Bon Accord, Kawau Island, 0941 New Zealand

Address used since 01 Jun 2011


Lucille Margaret Coward - Director (Inactive)

Appointment date: 09 Nov 2010

Termination date: 10 Jun 2019

Address: Bon Accord, Kawau Island, 0941 New Zealand

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