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Orchid Charters Limited

Type: NZ Limited Company (Ltd)
9429032780741
NZBN
2122049
Company Number
Registered
Company Status
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 20 Sep 2018

Orchid Charters Limited, a registered company, was incorporated on 07 May 2008. 9429032780741 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Bradley Stafford - an active director whose contract began on 04 Sep 2018,
Ian David Greenwood Graham - an inactive director whose contract began on 07 May 2008 and was terminated on 04 Sep 2018,
Mary Agnes Lehar-Graham - an inactive director whose contract began on 07 May 2008 and was terminated on 04 Sep 2018.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (category: physical, registered).
Orchid Charters Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address until 20 Sep 2018.
One entity controls all company shares (exactly 100 shares) - Vivian Charters Pty Ltd - located at 0624, Brisbane.

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Oct 2013 to 20 Sep 2018

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 04 Jun 2008 to 02 Oct 2013

Address: 82 Hillcrest Road, Hamilton 2001

Registered & physical address used from 07 May 2008 to 07 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Vivian Charters Pty Ltd Brisbane
4000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lehar-graham, Mary Agnes Devonport
Auckland
0624
New Zealand
Individual Graham, Ian David Greenwood Devonport
Auckland
0624
New Zealand
Directors

Bradley Stafford - Director

Appointment date: 04 Sep 2018

ASIC Name: Vivian Charters Pty Ltd

Address: 127 Creek Street, Brisbane, 4000 Australia

Address: Coorparoo, Queensland, 4151 Australia

Address used since 04 Sep 2018


Ian David Greenwood Graham - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 04 Sep 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Dec 2012


Mary Agnes Lehar-graham - Director (Inactive)

Appointment date: 07 May 2008

Termination date: 04 Sep 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Dec 2012

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