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Oceanic Charters Limited

Type: NZ Limited Company (Ltd)
9429038311987
NZBN
810319
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 08 Feb 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Symes, Debra Lee 6a/2 Marine Parade
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kusabs, Robert Wayne 6a/2 Marine Parade
Mount Maunganui
3116
New Zealand
Directors

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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