Tutukaka Charters Limited

Tutukaka Charters Limited was started on 21 Feb 2005 and issued a number of 9429034958773. The registered LTD company has been managed by 2 directors: Glenn Cameron Mcfarlane - an active director whose contract began on 21 Feb 2005,
Annette Joyce Mcfarlane - an inactive director whose contract began on 21 Feb 2005 and was terminated on 01 Apr 2019.
As stated in our database (last updated on 18 Apr 2024), the company registered 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: registered, registered).
Until 08 Oct 2012, Tutukaka Charters Limited had been using 112 Whangaumu Street, Whangaumu Bay, R D 3, Whangarei as their registered address.
BizDb found previous names used by the company: from 21 Feb 2005 to 30 Jul 2020 they were named Whangaumu Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcfarlane, Annette Joyce (an individual) located at Whangaumu Bay, R D 3, Whangarei.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcfarlane, Glenn Cameron - located at Whangaumu Bay, R D 3, Whangarei.

Previous addresses

Address #1: 112 Whangaumu Street, Whangaumu Bay, R D 3, Whangarei New Zealand

Registered & physical address used from 21 May 2009 to 08 Oct 2012

Address #2: Whangaumu Street, Whangaumu Bay, R D 3, Whangarei

Physical & registered address used from 21 Feb 2005 to 21 May 2009

Glenn Cameron Mcfarlane - Director

Appointment date: 21 Feb 2005

Annette Joyce Mcfarlane - Director (Inactive)

Appointment date: 21 Feb 2005

Termination date: 01 Apr 2019