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Te Ra Charters Limited

Type: NZ Limited Company (Ltd)
9429039268242
NZBN
453004
Company Number
Registered
Company Status
052395860
GST Number
No Abn Number
Australian Business Number
I501001
Industry classification code
Boat Hiring (with Crew)
Industry classification description
Current address
155b Sharyn Place
Whangamata
Whangamata 3620
New Zealand
Postal & delivery & office address used since 03 Apr 2019
155b Sharyn Place
Whangamata 3620
New Zealand
Registered address used since 08 Jul 2021
155b Sharyn Place
Whangamata 3620
New Zealand
Physical & service address used since 14 Jul 2022

Te Ra Charters Limited was incorporated on 26 Oct 1989 and issued a business number of 9429039268242. The registered LTD company has been supervised by 7 directors: Karyn Anne Jones - an active director whose contract started on 01 Oct 2008,
Christopher Llewellyn Jones - an active director whose contract started on 01 Oct 2008,
Angela Denise Sharples - an inactive director whose contract started on 24 May 2000 and was terminated on 01 Oct 2008,
Bronwyn Ann Jauslin - an inactive director whose contract started on 24 May 2000 and was terminated on 01 Oct 2008,
Wayne Leslie Dobson - an inactive director whose contract started on 29 May 1992 and was terminated on 01 Jun 2002.
According to our information (last updated on 20 Apr 2024), this company registered 1 address: 155B Sharyn Place, Whangamata, 3620 (category: physical, service).
Up to 14 Jul 2022, Te Ra Charters Limited had been using 7/701 Port Rd, Whangamata as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jones, Karyn Anne (an individual) located at Whangamata.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Christopher Llewellyn - located at Whangamata 3620. Te Ra Charters Limited is classified as "Boat hiring (with crew)" (business classification I501001).

Addresses

Principal place of activity

155b Sharyn Place, Whangamata, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 7/701 Port Rd, Whangamata New Zealand

Physical address used from 09 Sep 2009 to 14 Jul 2022

Address #2: 7/701 Port Rd, Whangamata New Zealand

Registered address used from 09 Sep 2009 to 08 Jul 2021

Address #3: 510 Cameron Road,, Tauranga.

Physical address used from 21 Nov 2001 to 21 Nov 2001

Address #4: 510 Cameron Road,, Tauranga.

Registered address used from 21 Nov 2001 to 09 Sep 2009

Address #5: C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga

Physical address used from 21 Nov 2001 to 09 Sep 2009

Contact info
64 7 8658681
Phone
64 027 6841112
03 Apr 2019 Sales
te_ra@outlook.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jones, Karyn Anne Whangamata

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Christopher Llewellyn Whangamata 3620

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Dorothy Joan Whangamata
Individual Jones, Llew Whangamata
Directors

Karyn Anne Jones - Director

Appointment date: 01 Oct 2008

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 29 Apr 2016


Christopher Llewellyn Jones - Director

Appointment date: 01 Oct 2008

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 29 Apr 2016


Angela Denise Sharples - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 01 Oct 2008

Address: Rotorua,

Address used since 24 May 2000


Bronwyn Ann Jauslin - Director (Inactive)

Appointment date: 24 May 2000

Termination date: 01 Oct 2008

Address: Pyes Pa, Tauranga,

Address used since 24 May 2000


Wayne Leslie Dobson - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 01 Jun 2002

Address: R D 5, Hamilton,

Address used since 29 May 1992


Peter Morris Wood - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 24 May 2000

Address: Rd 6, Tauranga,

Address used since 29 May 1992


Rodney Alexander Sinclair - Director (Inactive)

Appointment date: 29 May 1992

Termination date: 24 May 2000

Address: 9 Buttle Street, Remuera, Auckland,

Address used since 29 May 1992

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