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Rnr Charters Limited

Type: NZ Limited Company (Ltd)
9429037996451
NZBN
876545
Company Number
Registered
Company Status
Current address
70 Silver Hill Road R.d.5
Wellsford
North Auckland 0975
New Zealand
Service & physical address used since 16 Jun 2015
70 Silver Hill Road R.d.5
Wellsford
North Auckland 0975
New Zealand
Registered address used since 25 Jun 2019

Rnr Charters Limited, a registered company, was started on 19 Sep 1997. 9429037996451 is the number it was issued. The company has been run by 3 directors: Wayne Brian Radford - an active director whose contract began on 19 Sep 1997,
Stephanie Jean Railey - an active director whose contract began on 22 May 1998,
Kerry William Radford - an inactive director whose contract began on 19 Sep 1997 and was terminated on 22 May 1998.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 70 Silver Hill Road R.d.5, Wellsford, North Auckland, 0975 (types include: registered, physical).
Rnr Charters Limited had been using 70 Silver Hill Road R.d.5, Wellsford, North Auckland as their registered address up to 25 Jun 2019.
Old names for this company, as we identified at BizDb, included: from 01 Jul 1998 to 28 Apr 2003 they were named Extreme R N R Fish N Dive Limited, from 19 Sep 1997 to 01 Jul 1998 they were named R N R Charters Mangawhai Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

70 Silver Hill Road, Rd 5, Wellsford, 0975 New Zealand


Previous addresses

Address #1: 70 Silver Hill Road R.d.5, Wellsford, North Auckland, 0975 New Zealand

Registered address used from 16 Jun 2015 to 25 Jun 2019

Address #2: 70 Silver Hill Road R.d. 5, Wellsford, North Auckland, 0975 New Zealand

Physical & registered address used from 10 May 2011 to 16 Jun 2015

Address #3: 70 Silver Hill Road R.d.5, Wellsford, North Auckland New Zealand

Physical & registered address used from 28 Sep 2006 to 10 May 2011

Address #4: 70 Silverhill Road, Rd 5, Wellsford, North Auckland

Registered address used from 05 Sep 2006 to 28 Sep 2006

Address #5: C/- Jackson Whittaker, Solicitors, 5th, Floor, West Plaza Bldg, 3 Albert Str, Auckland

Physical address used from 02 May 2000 to 02 May 2000

Address #6: C/- Bavage & Chapman, Chartered Accountants, 142 Rodney Street, Wellsford

Physical address used from 02 May 2000 to 28 Sep 2006

Address #7: C/- Jackson Whittaker, Solicitors, 5th, Floor, West Plaza Bldg, 3 Albert Str, Auckland

Registered address used from 11 Apr 2000 to 05 Sep 2006

Address #8: C/- Jackson Whittaker, Solicitors, 5th, Floor, West Plaza Bldg, 3 Albert Str, Auckland

Registered address used from 13 Jul 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Railey, Stephanie Jean Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Radford, Wayne Brian Rd 5
Wellsford
0975
New Zealand
Directors

Wayne Brian Radford - Director

Appointment date: 19 Sep 1997

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 27 Apr 2010


Stephanie Jean Railey - Director

Appointment date: 22 May 1998

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 27 Apr 2010


Kerry William Radford - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 22 May 1998

Address: Mangawhai,

Address used since 19 Sep 1997