Raw Charters Limited was incorporated on 21 Feb 2012 and issued a business number of 9429030787728. This registered LTD company has been managed by 3 directors: Ross Leslie Webber - an active director whose contract started on 21 Feb 2012,
Andrew John Williams - an active director whose contract started on 21 Feb 2012,
Wayne Desmond Shields - an inactive director whose contract started on 21 Feb 2012 and was terminated on 01 Apr 2015.
According to our information (updated on 21 Apr 2024), the company registered 1 address: 51A Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up until 05 Oct 2017, Raw Charters Limited had been using 5/41 Paul Matthews Drive, Albany 0632, Auckland as their registered address.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Williams, Andrew John (a director) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Webber, Ross Leslie - located at Rd 1, Helensville. Raw Charters Limited is classified as "Charter fishing boat operation" (ANZSIC I501013).
Previous address
Address: 5/41 Paul Matthews Drive, Albany 0632, Auckland, 0000 New Zealand
Registered & physical address used from 21 Feb 2012 to 05 Oct 2017
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Director | Williams, Andrew John |
Greenhithe Auckland 0632 New Zealand |
21 Feb 2012 - |
Shares Allocation #2 Number of Shares: 150 | |||
Director | Webber, Ross Leslie |
Rd 1 Helensville 0874 New Zealand |
21 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wayne Desmond Shields |
Albany Auckland 0632 New Zealand |
21 Feb 2012 - 23 Jul 2015 |
Individual | Shields, Wayne Desmond |
Albany Auckland 0632 New Zealand |
21 Feb 2012 - 23 Jul 2015 |
Ross Leslie Webber - Director
Appointment date: 21 Feb 2012
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 21 Feb 2012
Andrew John Williams - Director
Appointment date: 21 Feb 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Sep 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 21 Feb 2012
Wayne Desmond Shields - Director (Inactive)
Appointment date: 21 Feb 2012
Termination date: 01 Apr 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 21 Feb 2012
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive
Far North Fish And Dive Limited
9 Cumberland St
King Fishing Charters Limited
8 Kassa Rise
Northside Adventures Limited
11 Remiger Road
Oceandiversity Sea Adventures Limited
14 Rivendell Place
Severance Limited
375 Hibiscus Coast Highway
Snappercatchers Limited
2 Win Grove