Tauranga Marine Charters Limited, a registered company, was started on 23 Dec 2004. 9429035018636 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Brett Anthony Keller - an active director whose contract started on 23 Dec 2004,
Daphne Joy Keller - an active director whose contract started on 23 Dec 2004.
Updated on 14 May 2025, BizDb's data contains detailed information about 2 addresses this company registered, specifically: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
6 Borell Road, Rd 4, Tauranga, 3174 (physical address),
6 Borell Road, Rd 4, Tauranga, 3174 (service address).
Tauranga Marine Charters Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their physical address up until 19 May 2020.
Previous names used by this company, as we managed to find at BizDb, included: from 23 Dec 2004 to 24 Oct 2006 they were called B & D Distributors Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 08 Nov 2019 to 19 May 2020
Address #2: 20 Park Street, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Sep 2014 to 08 Nov 2019
Address #3: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 15 Sep 2011 to 26 Sep 2014
Address #4: C/-tabs Management Ltd, 371 Ngatai Road,, Tauranga New Zealand
Physical & registered address used from 23 Dec 2004 to 15 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Keller, Daphne Joy |
Rd 4 Tauranga 3174 New Zealand |
23 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Keller, Brett Anthony |
Rd 4 Tauranga 3174 New Zealand |
23 Dec 2004 - |
Brett Anthony Keller - Director
Appointment date: 23 Dec 2004
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 08 Sep 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 15 Sep 2009
Daphne Joy Keller - Director
Appointment date: 23 Dec 2004
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 08 Sep 2020
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 15 Sep 2009
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