Affinity Charters Limited

Affinity Charters Limited, a registered company, was incorporated on 15 Dec 1995. 9429038380730 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Brian John Appleby - an active director whose contract began on 15 Dec 1995,
Diane Virgie Appleby - an inactive director whose contract began on 15 Dec 1995 and was terminated on 24 Oct 2014,
Bronwyn Joan Johnstone - an inactive director whose contract began on 15 Dec 1995 and was terminated on 21 Dec 2000,
Philip Harry Bell Johnstone - an inactive director whose contract began on 15 Dec 1995 and was terminated on 21 Dec 2000.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (category: registered, physical).
Affinity Charters Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address until 03 May 2013.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 9997 shares (99.97 per cent). Finally the third share allocation (1 share 0.01 per cent) made up of 1 entity.

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 27 Jan 2011 to 03 May 2013

Address: C/-wallace Diack Ca Limited, Level 2, Youell House,, 1 Hutcheson Street, Blenheim New Zealand

Physical & registered address used from 20 Oct 2008 to 27 Jan 2011

Address: Ross Holmes Law Partnership, 20 Northcroft Street, Takapuna

Registered address used from 20 Apr 1996 to 20 Oct 2008

Address: Ross Holmes Law Partnership, 20 Northcroft Street, Takapuna

Physical address used from 20 Apr 1996 to 20 Apr 1996

Address: 19 Henry Street, Blenheim

Physical address used from 20 Apr 1996 to 20 Oct 2008

Brian John Appleby - Director

Appointment date: 15 Dec 1995

Diane Virgie Appleby - Director (Inactive)

Appointment date: 15 Dec 1995

Termination date: 24 Oct 2014

Bronwyn Joan Johnstone - Director (Inactive)

Appointment date: 15 Dec 1995

Termination date: 21 Dec 2000

Philip Harry Bell Johnstone - Director (Inactive)

Appointment date: 15 Dec 1995

Termination date: 21 Dec 2000