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Marlborough Charters Whakatane Limited

Type: NZ Limited Company (Ltd)
9429042221586
NZBN
5898327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I501013
Industry classification code
Charter Fishing Boat Operation
Industry classification description
Current address
113d Downard Road, Rd 1
Whakatane
Whakatane 3191
New Zealand
Physical & registered & service address used since 01 Apr 2019

Marlborough Charters Whakatane Limited was registered on 04 Mar 2016 and issued an NZ business number of 9429042221586. This registered LTD company has been run by 2 directors: Russell James Chapman - an active director whose contract started on 04 Mar 2016,
Sandy Gayle Peet - an inactive director whose contract started on 04 Mar 2016 and was terminated on 08 Mar 2016.
As stated in BizDb's database (updated on 05 Apr 2024), this company filed 1 address: 113D Downard Road, Rd 1, Whakatane, Whakatane, 3191 (category: physical, registered).
Until 01 Apr 2019, Marlborough Charters Whakatane Limited had been using 259 The Strand, Whakatane, Whakatane as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Chapman, Russell James (a director) located at Rd 4, Whakatane postcode 3194.
Another group consists of 2 shareholders, holds 50% shares (exactly 5000 shares) and includes
Peet, Sandy Gayle - located at Rd 4, Whakatane,
Sandy Peet - located at Rd 4, Whakatane. Marlborough Charters Whakatane Limited was categorised as "Charter fishing boat operation" (ANZSIC I501013).

Addresses

Principal place of activity

910 Thornton Road, Rd 4, Whakatane, 3194 New Zealand


Previous addresses

Address: 259 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 12 Sep 2018 to 01 Apr 2019

Address: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Physical address used from 16 Nov 2017 to 01 Apr 2019

Address: 30 Liverpool Street, Kawerau, Kawerau, 3127 New Zealand

Registered address used from 16 Nov 2017 to 12 Sep 2018

Address: 1st Floor, 88 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 04 Mar 2016 to 16 Nov 2017

Contact info
64 027 74100011
Phone
sandypeet@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Chapman, Russell James Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Peet, Sandy Gayle Rd 4
Whakatane
3194
New Zealand
Director Sandy Gayle Peet Rd 4
Whakatane
3194
New Zealand
Directors

Russell James Chapman - Director

Appointment date: 04 Mar 2016

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 04 Mar 2016


Sandy Gayle Peet - Director (Inactive)

Appointment date: 04 Mar 2016

Termination date: 08 Mar 2016

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 04 Mar 2016

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