Hauraki Charters Limited

Hauraki Charters Limited, an in liquidation company, was registered on 22 Dec 1983. 9429039978615 is the NZ business number it was issued. This company has been run by 2 directors: Jennifer Anne Fenwick - an active director whose contract started on 04 Dec 2014,
Robert George Mappin Fenwick - an inactive director whose contract started on 26 Jun 1989 and was terminated on 18 Mar 2020.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3144 (types include: registered, service).
Hauraki Charters Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
All shares (2000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mullaly, Nicola June (an individual) located at One Tree Hill, Auckland postcode 1061,
Fenwick, Jennifer Anne (a director) located at Remuera, Auckland postcode 1050.

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2021 to 18 Oct 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2020 to 23 Aug 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 15 May 2007 to 17 Jun 2020

Address #5: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 26 Oct 2005 to 15 May 2007

Address #6: Level 5, Equitable House, 57 Symonds Street, Auckland

Registered & physical address used from 02 Jun 2005 to 26 Oct 2005

Address #7: C/- Ernst & Whinney, 5th Floor Aetna House, 57 Symonds Street, Auckland

Registered address used from 29 May 1997 to 02 Jun 2005

Address #8: Level 5, L J Hooker House, 57 Symonds Street, Auckland

Physical address used from 19 Feb 1992 to 02 Jun 2005

Address #9: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address #10: 5th Floor, Prudential House, 57 Symonds Street, Auckland

Physical address used from 19 Feb 1992 to 19 Feb 1992

Previous Shareholders

Jennifer Anne Fenwick - Director

Appointment date: 04 Dec 2014

Robert George Mappin Fenwick - Director (Inactive)

Appointment date: 26 Jun 1989

Termination date: 18 Mar 2020