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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Chapman, Russell James |
Rd 4 Whakatane 3194 New Zealand |
04 Mar 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Peet, Sandy Gayle |
Rd 4 Whakatane 3194 New Zealand |
04 Mar 2016 - |
Director | Sandy Gayle Peet |
Rd 4 Whakatane 3194 New Zealand |
04 Mar 2016 - |
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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