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Tauranga Marine Charters Limited

Type: NZ Limited Company (Ltd)
9429035018636
NZBN
1589473
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 19 May 2020
6 Borell Road
Rd 4
Tauranga 3174
New Zealand
Physical & service address used since 19 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Keller, Daphne Joy Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keller, Brett Anthony Rd 4
Tauranga
3174
New Zealand
Directors

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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