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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Watson, Richard Walter |
Bluff Hill Napier 4110 New Zealand |
08 Jun 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Britton, Mary Louise |
Havelock North |
08 Jun 1970 - 30 Aug 2004 |
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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