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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Perry, Margaret |
Rd 2 Whakatane 3192 New Zealand |
07 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Hallen, Errin Mathew |
Rd 2 Whakatane 3192 New Zealand |
13 Mar 2008 - |
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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