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Whangamata Charters Limited

Type: NZ Limited Company (Ltd)
9429032851380
NZBN
2108720
Company Number
Registered
Company Status
099811269
GST Number
Current address
723 Pollen Street
Thames
Thames 3500
New Zealand
Physical address used since 26 Jul 2012
723 Pollen Street
Thames
Thames 3500
New Zealand
Registered & service address used since 04 Jun 2024

Whangamata Charters Limited, a registered company, was started on 13 Mar 2008. 9429032851380 is the NZ business number it was issued. This company has been run by 1 director, named Errin Mathew Hallen - an active director whose contract began on 13 Mar 2008.
Updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 723 Pollen Street, Thames, Thames, 3500 (type: registered, service).
Whangamata Charters Limited had been using 723 Pollen Street, Thames, Thames as their registered address up to 04 Jun 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 723 Pollen Street, Thames, Thames, 3500 New Zealand

Registered & service address used from 26 Jul 2012 to 04 Jun 2024

Address #2: 128 Sharyn Place, Whangamata, Whangamata, 3620 New Zealand

Registered & physical address used from 25 Jul 2011 to 26 Jul 2012

Address #3: 1 Princes Street, Paeroa 3600 New Zealand

Registered & physical address used from 27 Jan 2010 to 25 Jul 2011

Address #4: 5 Princes Street, Paeroa

Physical & registered address used from 26 May 2008 to 27 Jan 2010

Address #5: C/-nick Hoogerveen & Associates, 5 Princes Street, Paeroa

Registered & physical address used from 13 Mar 2008 to 26 May 2008

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Perry, Margaret Rd 2
Whakatane
3192
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hallen, Errin Mathew Rd 2
Whakatane
3192
New Zealand
Directors

Errin Mathew Hallen - Director

Appointment date: 13 Mar 2008

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 29 May 2024

Address: Rd 2, Kawerau, 3192 New Zealand

Address used since 30 Sep 2020

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 11 Apr 2016

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