Rs Charter Limited, a registered company, was started on 17 Feb 2017. 9429045957079 is the New Zealand Business Number it was issued. ""Ship charter, lease or rental (with crew - vessels under 45 metres length or 500 tonnes displacement)"" (business classification I481060) is how the company was classified. This company has been run by 2 directors: Stephanie Jane Stump - an active director whose contract began on 17 Feb 2017,
Fiona Frances Smyth - an inactive director whose contract began on 17 Feb 2017 and was terminated on 12 Dec 2022.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: 345 Green Road, Rd 5, Matakana, 0985 (registered address),
345 Green Road, Rd 5, Matakana, 0985 (service address),
345 Green Road, Rd 5, Matakana, 0985 (records address),
345 Green Road, Rd 5, Matakana, 0985 (shareregister address) among others.
Rs Charter Limited had been using 101 Grange Street, Rd 2, Warkworth as their service address up until 15 Nov 2023.
A single entity owns all company shares (exactly 100 shares) - Stump, Stephanie Jane - located at 0985, Rd 5, Matakana.
Other active addresses
Address #4: 101 Grange Street, Rd 2, Warkworth, 0982 New Zealand
Physical address used from 10 Nov 2021
Address #5: 345 Green Road, Rd 5, Matakana, 0985 New Zealand
Records & shareregister address used from 07 Nov 2023
Address #6: 345 Green Road, Rd 5, Matakana, 0985 New Zealand
Registered & service address used from 15 Nov 2023
Principal place of activity
101 Grange Street, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address #1: 101 Grange Street, Rd 2, Warkworth, 0982 New Zealand
Service & registered address used from 10 Nov 2021 to 15 Nov 2023
Address #2: 101 Grange Street, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 11 Nov 2020 to 10 Nov 2021
Address #3: 97 David Street, Lynmouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 16 Oct 2017 to 11 Nov 2020
Address #4: 8 King Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 17 Feb 2017 to 16 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Stump, Stephanie Jane |
Rd 5 Matakana 0985 New Zealand |
17 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smyth, Fiona Frances |
Lynmouth New Plymouth 4310 New Zealand |
17 Feb 2017 - 13 Dec 2022 |
Stephanie Jane Stump - Director
Appointment date: 17 Feb 2017
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 07 Nov 2023
Address: Warkworth, 0982 New Zealand
Address used since 03 Nov 2020
Address: Rd8, Nuhaka, 4198 New Zealand
Address used since 17 Feb 2017
Fiona Frances Smyth - Director (Inactive)
Appointment date: 17 Feb 2017
Termination date: 12 Dec 2022
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 09 Jan 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Feb 2017
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