Pirate Charters Limited was registered on 22 Feb 2000 and issued an NZ business identifier of 9429037358167. This registered LTD company has been run by 1 director, named Peter Ernest Blake - an active director whose contract started on 22 Feb 2000.
As stated in BizDb's data (updated on 21 Apr 2024), this company registered 1 address: 128 Kaiaua Road, Rd 3, Pokeno, 2473 (type: physical, registered).
Until 16 Jul 2013, Pirate Charters Limited had been using Apollo House, 222 State Highway 17, Albany Village, Auckland as their physical address.
BizDb identified old names used by this company: from 22 Feb 2000 to 28 Sep 2011 they were named Pirate Adventures Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Blake, Peter Ernest (an individual) located at Rd 3, Pokeno postcode 2473.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Blake, Wendy Jane - located at Rd 3, Pokeno.
Previous addresses
Address: Apollo House, 222 State Highway 17, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 31 May 2011 to 16 Jul 2013
Address: 182 Duck Creek Road, Stillwater, 0933 New Zealand
Registered & physical address used from 17 Sep 2010 to 31 May 2011
Address: 25 Stillwater Crescent, Stillwater, Rd3, Silverdale, Auckland New Zealand
Registered & physical address used from 05 Aug 2009 to 17 Sep 2010
Address: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany, Auckland
Registered address used from 13 Aug 2002 to 05 Aug 2009
Address: Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany, Auckland
Physical address used from 13 Aug 2002 to 05 Aug 2009
Address: Herbke Accounting Services, Level 1, 233 State Highway 1, Albany, Auckland
Registered address used from 12 Apr 2000 to 13 Aug 2002
Address: Herbke Accounting Services, Level 1, 233 State Highway 1, Albany, Auckland
Physical address used from 22 Feb 2000 to 13 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Blake, Peter Ernest |
Rd 3 Pokeno 2473 New Zealand |
22 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Blake, Wendy Jane |
Rd 3 Pokeno 2473 New Zealand |
03 Nov 2009 - |
Peter Ernest Blake - Director
Appointment date: 22 Feb 2000
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 01 Jul 2013
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