Chaffers Marina Holdings Limited, a registered company, was incorporated on 21 Oct 1991. 9429039056245 is the NZ business number it was issued. This company has been managed by 33 directors: Guy Beaumont - an active director whose contract started on 11 Nov 2010,
Paddy David Shayne Hanna - an active director whose contract started on 20 Jun 2017,
Michael John West - an active director whose contract started on 06 Dec 2017,
Kim Joseph Mcmorran - an active director whose contract started on 05 Dec 2018,
Richard Bernard Macgeorge - an active director whose contract started on 18 Mar 2021.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Chaffers Marina Limited, Po Box 27555, Marion Square, Wellington, 6141 (category: postal, office).
Chaffers Marina Holdings Limited had been using Chaffers Marina, Chaffers Marina Office, 1 Herd St, Te Aro, Wellington as their registered address up until 13 Jun 2012.
A total of 78520 shares are allotted to 5 shareholders (3 groups). The first group includes 7800 shares (9.93%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 620 shares (0.79%). Finally we have the third share allocation (900 shares 1.15%) made up of 3 entities.
Principal place of activity
Unit G14/1 Clyde Quay Wharf, Wellington, 6011 New Zealand
Previous addresses
Address #1: Chaffers Marina, Chaffers Marina Office, 1 Herd St, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Jun 2012 to 13 Jun 2012
Address #2: Chaffers Marina, Overseas Passenger Terminal, 1 Herd St, Te Aro, Wellington New Zealand
Physical & registered address used from 06 Jul 2009 to 12 Jun 2012
Address #3: Shed 6, Queens Wharf, Jervois Quay, Wellington
Physical address used from 04 Aug 1997 to 06 Jul 2009
Basic Financial info
Total number of Shares: 78520
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7800 | |||
| Entity (NZ Limited Company) | Wellington Waterfront Limited Shareholder NZBN: 9429039604187 |
Wellington 6011 New Zealand |
21 Oct 1991 - |
| Shares Allocation #2 Number of Shares: 620 | |||
| Entity (NZ Limited Company) | Seaworks Properties Limited Shareholder NZBN: 9429030407138 |
24 Herd Street Wellington 6011 New Zealand |
21 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Individual | Jay, Stephen |
Wellington 6011 New Zealand |
21 Apr 2020 - |
| Individual | Jay, Ann |
Chaffers Marina Wellington 6011 New Zealand |
21 Apr 2020 - |
| Director | Jay, Stephen |
Wellington 6011 New Zealand |
21 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gaskell, Roger |
Wellington |
21 Oct 1991 - 23 Jun 2008 |
| Individual | Mcdonald, Peter |
Wellington |
21 Oct 1991 - 23 Jun 2008 |
| Individual | Tomlinson, Wayne |
Wellington |
21 Oct 1991 - 23 Jun 2008 |
| Individual | Mihaere, Rex |
Kelson Lower Hutt |
21 Oct 1991 - 23 Jun 2008 |
| Individual | Mihaere, Clarke |
Kelson Lower Hutt |
21 Oct 1991 - 23 Jun 2008 |
| Other | Various Shareholders |
Wellington New Zealand |
23 Jun 2008 - 21 Apr 2020 |
| Other | Various Shareholders |
Wellington New Zealand |
23 Jun 2008 - 21 Apr 2020 |
| Individual | Mead, Gordon |
Papakura Auckland |
21 Oct 1991 - 23 Jun 2008 |
Guy Beaumont - Director
Appointment date: 11 Nov 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Nov 2010
Paddy David Shayne Hanna - Director
Appointment date: 20 Jun 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 20 Jun 2017
Michael John West - Director
Appointment date: 06 Dec 2017
Address: Northland, Wellington, 6012 New Zealand
Address used since 06 Dec 2017
Kim Joseph Mcmorran - Director
Appointment date: 05 Dec 2018
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 05 Dec 2018
Richard Bernard Macgeorge - Director
Appointment date: 18 Mar 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 18 Mar 2021
James Allan Mccarthy - Director
Appointment date: 18 Nov 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Nov 2021
John Debney - Director
Appointment date: 19 Jan 2024
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 19 Jan 2024
Stephen Jay - Director (Inactive)
Appointment date: 16 Dec 2019
Termination date: 30 Nov 2023
Address: Wellington, 6011 New Zealand
Address used since 16 Dec 2019
Thomas Edward Love - Director (Inactive)
Appointment date: 24 Nov 2015
Termination date: 18 Nov 2021
Address: Wellington, 6012 New Zealand
Address used since 24 Nov 2015
Albert Craig Tweedie - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 18 Jan 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 06 Dec 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 31 May 2016
Howarth James Noel Duckworth - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 21 Nov 2019
Address: Carterton, Carterton, 5713 New Zealand
Address used since 06 Dec 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Jun 2010
Nigel Gould - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 30 Aug 2018
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 Jun 2010
Murray William Bridge - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 06 Dec 2017
Address: 11-13 Ghuznee Street, Wellington, 6010 New Zealand
Address used since 01 Jul 2015
Andrew Maclean Morrison - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 10 May 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 29 Oct 2007
Vesna Wells - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 24 Nov 2015
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 17 Dec 2012
Ian Roy Bray - Director (Inactive)
Appointment date: 11 Nov 2010
Termination date: 21 Feb 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Nov 2010
Craig Joseph Stoddart - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 11 Nov 2010
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 29 Oct 2007
Constantine Anastasiou - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 19 May 2008
Address: Kelburn, Wellington,
Address used since 30 Oct 2006
Roger Arthur Noel Manthel - Director (Inactive)
Appointment date: 05 Nov 1997
Termination date: 30 Oct 2007
Address: Oriental Bay, Wellington,
Address used since 05 Nov 1997
Simon Charles Biss - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 04 Jul 2007
Address: Ponatahi Road, Martinborough,
Address used since 30 Oct 2006
Peter Howard Mckenzie - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 04 Jun 2007
Address: Waikanae,
Address used since 30 Oct 2006
Michael Calkoen - Director (Inactive)
Appointment date: 11 Nov 1997
Termination date: 10 Oct 2006
Address: Wellington,
Address used since 11 Nov 1997
Ian Norman Pike - Director (Inactive)
Appointment date: 01 Sep 2005
Termination date: 05 Oct 2006
Address: Waterloo, Lower Hutt,
Address used since 01 Sep 2005
John Geoffrey Eric Benton - Director (Inactive)
Appointment date: 04 May 1993
Termination date: 26 Sep 2006
Address: Roseneath, Wellington,
Address used since 04 May 1993
Ross Thomas Martin - Director (Inactive)
Appointment date: 12 Jun 2001
Termination date: 25 Sep 2006
Address: Lowry Bay, Lower Hutt,
Address used since 12 Jun 2001
Keith David Mcgavin - Director (Inactive)
Appointment date: 27 Jul 2002
Termination date: 31 Aug 2005
Address: Wellington 6002,
Address used since 27 Jul 2002
Brian Henry Barraclough - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 21 Oct 2003
Address: Kilbirnie, Wellington,
Address used since 07 Nov 1991
David Rendel Kingston Gascoigne - Director (Inactive)
Appointment date: 31 Jul 1998
Termination date: 30 Apr 2002
Address: Mt Victoria, Wellington,
Address used since 31 Jul 1998
Bruce Donald Green - Director (Inactive)
Appointment date: 07 Apr 1997
Termination date: 19 Feb 2001
Address: Karori, Wellington,
Address used since 07 Apr 1997
William Norman Birnie - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 23 Aug 1999
Address: Mt Victoria, Wellington,
Address used since 07 Nov 1991
Malcolm David Woods - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 09 Mar 1998
Address: Seatoun, Wellington,
Address used since 07 Nov 1991
Michael Robert Dossor - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 30 Sep 1997
Address: Wellington,
Address used since 07 Nov 1991
Donald James Best - Director (Inactive)
Appointment date: 07 Nov 1991
Termination date: 30 Sep 1996
Address: Khandallah, Wellington,
Address used since 07 Nov 1991
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