Assassin Charters Limited, a registered company, was started on 18 Feb 2009. 9429032381108 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Paula Dorothy Geard - an active director whose contract began on 21 May 2018,
Wayne Wesley Peters - an inactive director whose contract began on 10 Jun 2009 and was terminated on 15 May 2018,
Bryce Graham Moffat - an inactive director whose contract began on 18 Feb 2009 and was terminated on 10 Jun 2009.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (category: registered, physical).
Assassin Charters Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address until 14 Mar 2017.
Former names used by the company, as we identified at BizDb, included: from 18 Feb 2009 to 12 Jun 2009 they were called Bm Shelf Company No 2 Limited.
One entity owns all company shares (exactly 100 shares) - Geard, Paula Dorothy - located at 0110, Tikipunga, Whangarei.
Previous address
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Registered & physical address used from 18 Feb 2009 to 14 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Geard, Paula Dorothy |
Tikipunga Whangarei 0112 New Zealand |
22 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wwp Trustees 2009 Limited Shareholder NZBN: 9429032383454 Company Number: 2212017 |
Whangarei 0140 New Zealand |
10 May 2011 - 22 May 2018 |
Entity | Wwp Trustees 2009 Limited Shareholder NZBN: 9429032383454 Company Number: 2212017 |
Whangarei 0140 New Zealand |
10 May 2011 - 22 May 2018 |
Individual | Moffat, Bryce Graham |
Rd 3 Whangarei |
18 Feb 2009 - 27 Jun 2010 |
Individual | Peters, Wayne Wesley |
Whangarei |
12 Jun 2009 - 10 May 2011 |
Paula Dorothy Geard - Director
Appointment date: 21 May 2018
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 21 May 2018
Wayne Wesley Peters - Director (Inactive)
Appointment date: 10 Jun 2009
Termination date: 15 May 2018
Address: Whangarei, 0112 New Zealand
Address used since 04 Apr 2016
Bryce Graham Moffat - Director (Inactive)
Appointment date: 18 Feb 2009
Termination date: 10 Jun 2009
Address: Rd 3, Whangarei, New Zealand
Address used since 18 Feb 2009
Morris & Co (2013) Limited
Level 4, 35 Robert Street
Big Fish Creative Limited
Level 1, 4 Vinery Lane
Entico Trustee Limited
Level 4, 35 Robert Street
Maq Foundation Trustees Limited
Level 1, 5 Hunt Street
Rock Solid Limited
Level 1, 5 Hunt Street
Clearwater Crossings Limited
Level 4, 35 Robert Street