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Captain Clays Charters Limited

Type: NZ Limited Company (Ltd)
9429034643440
NZBN
1667988
Company Number
Registered
Company Status
Current address
111 Main Road
Havelock
Havelock 7100
New Zealand
Physical & registered & service address used since 27 May 2019

Captain Clays Charters Limited, a registered company, was incorporated on 29 Jul 2005. 9429034643440 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Clayton Douglas - an active director whose contract began on 29 Jul 2005.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 111 Main Road, Havelock, Havelock, 7100 (type: physical, registered).
Captain Clays Charters Limited had been using Suite 1, 126 Trafalgar Street, Nelson, Nelson as their registered address until 27 May 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 16 May 2013 to 27 May 2019

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 07 May 2008 to 16 May 2013

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Physical & registered address used from 24 Apr 2008 to 07 May 2008

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 02 Apr 2008 to 24 Apr 2008

Address: Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 01 Apr 2008 to 02 Apr 2008

Address: 202 Ponsonby Road, Ponsonby, Auckland

Registered address used from 20 Mar 2008 to 01 Apr 2008

Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Registered address used from 29 Jul 2005 to 20 Mar 2008

Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson

Physical address used from 29 Jul 2005 to 01 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Douglas, Clayton Havelock
Havelock
7100
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Douglas, Jo Ann Havelock
Havelock
7100
New Zealand
Directors

Clayton Douglas - Director

Appointment date: 29 Jul 2005

Address: Havelock, Havelock, 7100 New Zealand

Address used since 09 May 2017

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