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General information

Captain Clays Charters Limited

Type: NZ Limited Company (Ltd)
9429034643440
New Zealand Business Number
1667988
Company Number
Registered
Company Status

Captain Clays Charters Limited (New Zealand Business Number 9429034643440) was registered on 29 Jul 2005. 2 addresses are in use by the company: 111 Main Road, Havelock, Havelock, 7100 (type: physical, registered). Suite 1, 126 Trafalgar Street, Nelson, Nelson had been their registered address, until 27 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Douglas, Clayton (an individual) located at Havelock, Havelock postcode 7100. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Douglas, Jo Ann (an individual) - located at Havelock, Havelock. Our data was updated on 12 Mar 2024.

Current address Type Used since
111 Main Road, Havelock, Havelock, 7100 Physical & registered & service 27 May 2019
Last updated:
Directors
Name and Address Role Period
Clayton Douglas
Havelock, Havelock, 7100
Address used since 09 May 2017
Director 29 Jul 2005 - current
Addresses
Previous address Type Period
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 16 May 2013 - 27 May 2019
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 07 May 2008 - 16 May 2013
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical & registered 24 Apr 2008 - 07 May 2008
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 02 Apr 2008 - 24 Apr 2008
Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 01 Apr 2008 - 02 Apr 2008
202 Ponsonby Road, Ponsonby, Auckland Registered 20 Mar 2008 - 01 Apr 2008
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson Registered 29 Jul 2005 - 20 Mar 2008
West Yates Chartered Accountants, 72 Trafalgar Street, Nelson Physical 29 Jul 2005 - 01 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Douglas, Clayton
Individual 		Havelock
Havelock
7100 		29 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Douglas, Jo Ann
Individual 		Havelock
Havelock
7100 		29 Jul 2005 - current
Location
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