Te Ra Charters Limited was incorporated on 26 Oct 1989 and issued a business number of 9429039268242. The registered LTD company has been supervised by 7 directors: Karyn Anne Jones - an active director whose contract started on 01 Oct 2008,
Christopher Llewellyn Jones - an active director whose contract started on 01 Oct 2008,
Angela Denise Sharples - an inactive director whose contract started on 24 May 2000 and was terminated on 01 Oct 2008,
Bronwyn Ann Jauslin - an inactive director whose contract started on 24 May 2000 and was terminated on 01 Oct 2008,
Wayne Leslie Dobson - an inactive director whose contract started on 29 May 1992 and was terminated on 01 Jun 2002.
According to our information (last updated on 20 Apr 2024), this company registered 1 address: 155B Sharyn Place, Whangamata, 3620 (category: physical, service).
Up to 14 Jul 2022, Te Ra Charters Limited had been using 7/701 Port Rd, Whangamata as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Jones, Karyn Anne (an individual) located at Whangamata.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Jones, Christopher Llewellyn - located at Whangamata 3620. Te Ra Charters Limited is classified as "Boat hiring (with crew)" (business classification I501001).
Principal place of activity
155b Sharyn Place, Whangamata, Whangamata, 3620 New Zealand
Previous addresses
Address #1: 7/701 Port Rd, Whangamata New Zealand
Physical address used from 09 Sep 2009 to 14 Jul 2022
Address #2: 7/701 Port Rd, Whangamata New Zealand
Registered address used from 09 Sep 2009 to 08 Jul 2021
Address #3: 510 Cameron Road,, Tauranga.
Physical address used from 21 Nov 2001 to 21 Nov 2001
Address #4: 510 Cameron Road,, Tauranga.
Registered address used from 21 Nov 2001 to 09 Sep 2009
Address #5: C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga
Physical address used from 21 Nov 2001 to 09 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones, Karyn Anne |
Whangamata New Zealand |
02 Sep 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Christopher Llewellyn |
Whangamata 3620 New Zealand |
19 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Dorothy Joan |
Whangamata |
26 Oct 1989 - 27 Apr 2005 |
Individual | Jones, Llew |
Whangamata |
27 Apr 2005 - 27 Apr 2005 |
Karyn Anne Jones - Director
Appointment date: 01 Oct 2008
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 29 Apr 2016
Christopher Llewellyn Jones - Director
Appointment date: 01 Oct 2008
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 29 Apr 2016
Angela Denise Sharples - Director (Inactive)
Appointment date: 24 May 2000
Termination date: 01 Oct 2008
Address: Rotorua,
Address used since 24 May 2000
Bronwyn Ann Jauslin - Director (Inactive)
Appointment date: 24 May 2000
Termination date: 01 Oct 2008
Address: Pyes Pa, Tauranga,
Address used since 24 May 2000
Wayne Leslie Dobson - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 01 Jun 2002
Address: R D 5, Hamilton,
Address used since 29 May 1992
Peter Morris Wood - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 24 May 2000
Address: Rd 6, Tauranga,
Address used since 29 May 1992
Rodney Alexander Sinclair - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 24 May 2000
Address: 9 Buttle Street, Remuera, Auckland,
Address used since 29 May 1992
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