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).
Previous address
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 01 Apr 2015 to 26 May 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Macdonald, Peter James |
Rd 6 Christchurch 7676 New Zealand |
01 Apr 2015 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Macdonald, Antionetta Maria |
Rd 6 West Melton 7676 New Zealand |
27 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Anthony Trevor |
Hei Hei Christchurch 8042 New Zealand |
01 Apr 2015 - 19 Dec 2016 |
Individual | Macdonald, Nicholas James |
Hoon Hay Christchurch 8025 New Zealand |
19 Dec 2016 - 27 Mar 2018 |
Director | Anthony Trevor Andrews |
Hei Hei Christchurch 8042 New Zealand |
01 Apr 2015 - 19 Dec 2016 |
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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