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Albatross Charters Limited

Type: NZ Limited Company (Ltd)
9429042359319
NZBN
6000745
Company Number
Registered
Company Status
I481060
Industry classification code
Ship Charter, Lease Or Rental (vessels Under 45 Metres Length Or 500 Tonnes Displacement - With Crew)
Industry classification description
Current address
7 Kokopu Street
Omaha 0986
New Zealand
Registered & physical & service address used since 13 Jul 2022
39 Hyde Road
Rothesay Bay
Auckland 0630
New Zealand
Service & registered address used since 21 Jun 2023

Albatross Charters Limited, a registered company, was incorporated on 18 May 2016. 9429042359319 is the NZBN it was issued. "Ship charter, lease or rental (vessels under 45 metres length or 500 tonnes displacement - with crew)" (business classification I481060) is how the company has been categorised. The company has been managed by 2 directors: Gillian Margaret Williams - an active director whose contract started on 18 May 2016,
Nathan John Williams - an active director whose contract started on 18 May 2016.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Hyde Road, Rothesay Bay, Auckland, 0630 (category: service, registered).
Albatross Charters Limited had been using 7 Sunrise Ave, Murrays Bay, Auckland as their registered address up until 13 Jul 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Williams, Nathan John (a director) located at Rothesay Bay, Auckland postcode 0630,
Willis, David Frank (an individual) located at Belmont, Auckland postcode 0622,
Williams, Gillian Margaret (a director) located at Rothesay Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address #1: 7 Sunrise Ave, Murrays Bay, Auckland, 0630 New Zealand

Registered & physical address used from 12 May 2021 to 13 Jul 2022

Address #2: 39 Hyde Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 18 May 2016 to 12 May 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Williams, Nathan John Rothesay Bay
Auckland
0630
New Zealand
Individual Willis, David Frank Belmont
Auckland
0622
New Zealand
Director Williams, Gillian Margaret Rothesay Bay
Auckland
0630
New Zealand
Directors

Gillian Margaret Williams - Director

Appointment date: 18 May 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 13 Jun 2023

Address: Omaha, Omaha, 0986 New Zealand

Address used since 27 Feb 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 May 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 18 May 2016


Nathan John Williams - Director

Appointment date: 18 May 2016

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 13 Jun 2023

Address: Omaha, Auckland, 0986 New Zealand

Address used since 27 Feb 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 May 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 18 May 2016

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Mawar Limited
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