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Charter Boats Limited

Type: NZ Limited Company (Ltd)
9429040220574
NZBN
163208
Company Number
Registered
Company Status
Current address
86 Station Street
Napier South
Napier 4110
New Zealand
Registered & physical & service address used since 08 Sep 2021

Charter Boats Limited, a registered company, was started on 08 Jun 1970. 9429040220574 is the NZBN it was issued. This company has been supervised by 4 directors: Richard Walter Watson - an active director whose contract started on 22 Jul 1997,
Mary Louise Britton - an inactive director whose contract started on 22 Jul 1997 and was terminated on 22 Jan 2004,
Graham Mitchell Cowley - an inactive director whose contract started on 05 Aug 1988 and was terminated on 20 Dec 2002,
Walter Watson - an inactive director whose contract started on 05 Aug 1988 and was terminated on 08 Aug 2002.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical).
Charter Boats Limited had been using 86 Station Street, Napier South, Napier as their physical address until 08 Sep 2021.
Previous aliases for this company, as we identified at BizDb, included: from 08 Jun 1970 to 04 Feb 1994 they were called Napier Fisheries Limited.
One entity owns all company shares (exactly 2000 shares) - Watson, Richard Walter - located at 4110, Bluff Hill, Napier.

Addresses

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 21 Aug 2013 to 08 Sep 2021

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 23 Aug 2010 to 21 Aug 2013

Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 16 Oct 2009 to 23 Aug 2010

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier

Physical & registered address used from 30 Nov 2007 to 16 Oct 2009

Address: Kpmg, Chartered Accountants, 86 Station Street, Napier

Registered address used from 08 Jul 1997 to 30 Nov 2007

Address: C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier

Registered address used from 27 Jun 1997 to 08 Jul 1997

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: Palairet Pearson, Chartered Accountants, 86 Station Street, Napier

Physical address used from 17 Feb 1992 to 30 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Watson, Richard Walter Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Britton, Mary Louise Havelock North
Directors

Richard Walter Watson - Director

Appointment date: 22 Jul 1997

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 13 Aug 2010


Mary Louise Britton - Director (Inactive)

Appointment date: 22 Jul 1997

Termination date: 22 Jan 2004

Address: Napier,

Address used since 22 Jul 1997


Graham Mitchell Cowley - Director (Inactive)

Appointment date: 05 Aug 1988

Termination date: 20 Dec 2002

Address: Napier,

Address used since 05 Aug 1988


Walter Watson - Director (Inactive)

Appointment date: 05 Aug 1988

Termination date: 08 Aug 2002

Address: Poraiti, Napier,

Address used since 05 Aug 1988

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