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Havelock Sea Charters Limited

Type: NZ Limited Company (Ltd)
9429041681954
NZBN
5657987
Company Number
Registered
Company Status
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021

Havelock Sea Charters Limited was launched on 01 Apr 2015 and issued a New Zealand Business Number of 9429041681954. This registered LTD company has been supervised by 4 directors: Peter James Macdonald - an active director whose contract started on 01 Apr 2015,
Antionetta Maria Macdonald - an active director whose contract started on 01 Feb 2018,
Nicholas James Macdonald - an inactive director whose contract started on 15 Dec 2016 and was terminated on 01 Feb 2018,
Anthony Trevor Andrews - an inactive director whose contract started on 01 Apr 2015 and was terminated on 15 Dec 2016.
According to BizDb's data (updated on 03 Apr 2024), the company uses 1 address: Level 2, 329 Durham Street North, Christchurch, 8013 (type: registered, physical).
Until 26 May 2021, Havelock Sea Charters Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Macdonald, Peter James (a director) located at Rd 6, Christchurch postcode 7676.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Macdonald, Antionetta Maria - located at Rd 6, West Melton. Havelock Sea Charters Limited has been categorised as "Charter fishing boat operation" (ANZSIC I501013).

Addresses

Previous address

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 01 Apr 2015 to 26 May 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Macdonald, Peter James Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Macdonald, Antionetta Maria Rd 6
West Melton
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Anthony Trevor Hei Hei
Christchurch
8042
New Zealand
Individual Macdonald, Nicholas James Hoon Hay
Christchurch
8025
New Zealand
Director Anthony Trevor Andrews Hei Hei
Christchurch
8042
New Zealand
Directors

Peter James Macdonald - Director

Appointment date: 01 Apr 2015

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 01 Apr 2015


Antionetta Maria Macdonald - Director

Appointment date: 01 Feb 2018

Address: Rd 6, West Melton, 7676 New Zealand

Address used since 01 Feb 2018


Nicholas James Macdonald - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 01 Feb 2018

Address: Hoon Hay, Christchurch, 8025 New Zealand

Address used since 15 Dec 2016


Anthony Trevor Andrews - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 15 Dec 2016

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 01 Apr 2015

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