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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Walker, Shane William |
Takapuna Auckland New Zealand |
12 Aug 1991 - |
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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