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New Zealand Boat Charters Limited

Type: NZ Limited Company (Ltd)
9429039084798
NZBN
514926
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

New Zealand Boat Charters Limited, a registered company, was registered on 12 Aug 1991. 9429039084798 is the NZBN it was issued. The company has been supervised by 3 directors: Shane William Walker - an active director whose contract began on 10 Sep 2002,
Teresa Janet Moore - an inactive director whose contract began on 12 Aug 1991 and was terminated on 02 Oct 2002,
Patrick Victor Moore - an inactive director whose contract began on 12 Aug 1991 and was terminated on 31 May 2001.
Updated on 16 May 2025, our database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, registered).
New Zealand Boat Charters Limited had been using 117 St Georges Bay Road, Parnell, Auckland as their physical address until 03 Nov 2014.
Old names used by this company, as we found at BizDb, included: from 12 Aug 1991 to 12 Jul 1995 they were called New Zealand Boat Charters Limited.
One entity controls all company shares (exactly 2000 shares) - Walker, Shane William - located at 1052, Takapuna, Auckland.

Addresses

Previous addresses

Address: 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 20 Aug 2012 to 03 Nov 2014

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany New Zealand

Registered & physical address used from 29 Jul 2008 to 20 Aug 2012

Address: C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Auckland

Registered & physical address used from 02 Sep 2003 to 29 Jul 2008

Address: 15 Jack Conway Ave, Manukau

Physical address used from 20 Jun 2001 to 02 Sep 2003

Address: 6 Browns Bay Road, Browns Bay

Registered address used from 20 Jun 2001 to 02 Sep 2003

Address: 6 Browns Bay Road, Browns Bay

Physical address used from 20 Jun 2001 to 20 Jun 2001

Address: 1st Floor, 230 Great South Road, Papatoetoe

Physical address used from 09 Jul 1997 to 20 Jun 2001

Address: 1st Floor, 230 Great South Road, Papatoetoe

Registered address used from 09 Jul 1997 to 20 Jun 2001

Address: 286 Great South Road, Papatoetoe

Registered address used from 21 Feb 1992 to 09 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Walker, Shane William Takapuna
Auckland

New Zealand
Directors

Shane William Walker - Director

Appointment date: 10 Sep 2002

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Jul 2016


Teresa Janet Moore - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 02 Oct 2002


Patrick Victor Moore - Director (Inactive)

Appointment date: 12 Aug 1991

Termination date: 31 May 2001

Address: Browns Bay,

Address used since 12 Aug 1991

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