Chaffers Marina Limited, a registered company, was launched on 21 Oct 1991. 9429039065889 is the NZ business number it was issued. "Marina operation" (ANZSIC I521230) is how the company is classified. This company has been supervised by 34 directors: Guy Varnham 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 15 Apr 2019,
Richard Bernard Macgeorge - an active director whose contract started on 18 Mar 2021.
Updated on 04 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: Unit G14/1 Clyde Quay Wharf, Te Aro, Wellington, 6011 (physical address),
Unit G14/1 Clyde Quay Wharf, Te Aro, Wellington, 6011 (registered address),
Unit G14/1 Clyde Quay Wharf, Te Aro, Wellington, 6011 (service address),
Po Box 27555, Marion Square, Wellington, 6141 (postal address) among others.
Chaffers Marina Limited had been using Chaffers Marina, Overseas Passenger Terminal, 1 Herd St, Te Aro, Wellington as their physical address up until 14 Jun 2019.
A total of 8001000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8000999 shares (100%).
Principal place of activity
Unit G14/1 Clyde Quay Wharf, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Chaffers Marina, Overseas Passenger Terminal, 1 Herd St, Te Aro, Wellington New Zealand
Physical & registered address used from 06 Jul 2009 to 14 Jun 2019
Address #2: Shed 6, Queens Wharf, Jervois Quay, Wellington
Physical address used from 01 Jul 1997 to 06 Jul 2009
Basic Financial info
Total number of Shares: 8001000
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: 1 | |||
| Entity (NZ Limited Company) | Wellington Waterfront Limited Shareholder NZBN: 9429039604187 |
Wellington 6011 New Zealand |
21 Oct 1991 - |
| Shares Allocation #2 Number of Shares: 8000999 | |||
| Entity (NZ Limited Company) | Chaffers Marina Holdings Limited Shareholder NZBN: 9429039056245 |
Chaffers Marina 1 Herd St, Te Aro, Wellington 6011 New Zealand |
21 Oct 1991 - |
Ultimate Holding Company
Guy Varnham 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: 15 Apr 2019
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 15 Apr 2019
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: 22 Jan 2020
Termination date: 30 Nov 2023
Address: Chaffers Marina, Wellington, 6011 New Zealand
Address used since 22 Jan 2020
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 31 May 2016
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: 27 Jan 1998
Termination date: 30 Oct 2007
Address: Oriental Bay, Wellington,
Address used since 27 Jan 1998
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: 20 Jun 1994
Termination date: 10 Oct 2006
Address: Wellington,
Address used since 20 Jun 1994
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: 21 May 1993
Termination date: 26 Sep 2006
Address: Roseneath, Wellington,
Address used since 21 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: 21 May 1993
Termination date: 21 Oct 2003
Address: Kilbirnie, Wellington,
Address used since 21 May 1993
David Rendel Kingston Gascoigne - Director (Inactive)
Appointment date: 08 Sep 1998
Termination date: 30 Apr 2002
Address: Mt Victoria, Wellington,
Address used since 08 Sep 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: 21 May 1993
Termination date: 23 Aug 1999
Address: Oriental .bay, Wellington,
Address used since 21 May 1993
Malcolm David Woods - Director (Inactive)
Appointment date: 21 May 1993
Termination date: 13 Aug 1998
Address: Seatoun, Wellington,
Address used since 21 May 1993
Malcolm David Woods - Director (Inactive)
Appointment date: 21 Oct 1991
Termination date: 09 Mar 1998
Address: Seatoun, Wellington,
Address used since 21 Oct 1991
Michael Robert Dossor - Director (Inactive)
Appointment date: 21 May 1993
Termination date: 30 Sep 1997
Address: Wellington,
Address used since 21 May 1993
Donald James Best - Director (Inactive)
Appointment date: 21 Oct 1991
Termination date: 30 Sep 1996
Address: Khandallah, Wellington,
Address used since 21 Oct 1991
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