Oceanic Charters Limited, a registered company, was started on 12 Jun 1996. 9429038311987 is the NZBN it was issued. The company has been supervised by 4 directors: Robert Wayne Kusabs - an active director whose contract started on 12 Jun 1996,
Debra Lee Symes - an active director whose contract started on 26 Mar 2002,
Scott William Forsyth - an inactive director whose contract started on 12 Jun 1996 and was terminated on 05 Apr 2002,
Stephen Arthur Dodd - an inactive director whose contract started on 12 Jun 1996 and was terminated on 01 Sep 1999.
Updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: physical, service).
Oceanic Charters Limited had been using Chartered Accountants, 43 Kakahoroa Drive, Whakatane as their registered address until 08 Feb 2022.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 60 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Registered & physical address used from 08 Oct 2020 to 08 Feb 2022
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 09 Oct 2018 to 08 Oct 2020
Address: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand
Physical & registered address used from 22 Sep 2017 to 09 Oct 2018
Address: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Oct 2015 to 22 Sep 2017
Address: 52 Commerce Street, Whakatane New Zealand
Physical & registered address used from 05 Oct 2006 to 05 Oct 2015
Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane
Physical address used from 06 Oct 2001 to 06 Oct 2001
Address: Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane
Physical address used from 06 Oct 2001 to 05 Oct 2006
Address: Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane
Registered address used from 06 Oct 2001 to 05 Oct 2006
Address: 123 Seventeenth Avenue, Tauranga
Registered address used from 11 Apr 2000 to 06 Oct 2001
Address: Rennie Smart & Lee, Park Lane, The Strand, Whakatane
Physical address used from 08 Oct 1999 to 06 Oct 2001
Address: Rennie Smart & Lee, Park Lane, The Strand, Whakatane
Registered address used from 08 Oct 1999 to 11 Apr 2000
Address: 123 Seventeenth Avenue, Tauranga
Physical & registered address used from 02 Dec 1997 to 08 Oct 1999
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Symes, Debra Lee |
6a/2 Marine Parade Mount Maunganui 3116 New Zealand |
12 Jun 1996 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Kusabs, Robert Wayne |
6a/2 Marine Parade Mount Maunganui 3116 New Zealand |
12 Jun 1996 - |
Robert Wayne Kusabs - Director
Appointment date: 12 Jun 1996
Address: 6a/2 Marine Parade, Mount Maunganui, 3116 New Zealand
Address used since 10 May 2019
Address: 1 Marine Parade, Mount Maunganui, 3116 New Zealand
Address used since 25 Sep 2015
Debra Lee Symes - Director
Appointment date: 26 Mar 2002
Address: 6a/2 Marine Parade, Mount Maunganui, 3116 New Zealand
Address used since 10 May 2019
Address: 1 Marine Parade, Mount Maunganui, 3116 New Zealand
Address used since 25 Sep 2015
Scott William Forsyth - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 05 Apr 2002
Address: Whakatane,
Address used since 12 Jun 1996
Stephen Arthur Dodd - Director (Inactive)
Appointment date: 12 Jun 1996
Termination date: 01 Sep 1999
Address: Tauranga,
Address used since 12 Jun 1996
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