General information
Chaffers Marina Limited
Type: NZ Limited Company (Ltd)9429039065889
New Zealand Business Number
520256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
60124639
GST Number
I521230 - Marina Operation
Industry classification codes with description
Chaffers Marina Limited (New Zealand Business Number 9429039065889) was started on 21 Oct 1991. 5 addresess are currently in use by the company: Unit G14/1 Clyde Quay Wharf, Te Aro, Wellington, 6011 (type: physical, registered). Chaffers Marina, Overseas Passenger Terminal, 1 Herd St, Te Aro, Wellington had been their physical address, up until 14 Jun 2019. 8001000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Wellington Waterfront Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (8000999 shares); it includes
Chaffers Marina Holdings Limited (an entity) - located at Chaffers Marina, 1 Herd St, Te Aro, Wellington. "Marina operation" (business classification I521230) is the classification the Australian Bureau of Statistics issued Chaffers Marina Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 27555, Marion Square, Wellington, 6141 | Postal | 06 Jun 2019 |
| Unit G14/1 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Office & delivery | 06 Jun 2019 |
| Unit G14/1 Clyde Quay Wharf, Te Aro, Wellington, 6011 | Physical & registered & service | 14 Jun 2019 |
Contact info
64 4 3829300
Phone (Phone)
generalmanager@chaffersmarina.co.nz
Email
office@chaffersmarina.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.chaffersmarina.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Varnham Beaumont
Wadestown, Wellington, 6012
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - current |
|
Paddy David Shayne Hanna
Johnsonville, Wellington, 6037
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Michael John West
Northland, Wellington, 6012
Address used since 06 Dec 2017 |
Director | 06 Dec 2017 - current |
|
Kim Joseph Mcmorran
Johnsonville, Wellington, 6037
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Richard Bernard Macgeorge
Te Aro, Wellington, 6011
Address used since 18 Mar 2021 |
Director | 18 Mar 2021 - current |
|
James Allan Mccarthy
Mount Victoria, Wellington, 6011
Address used since 18 Nov 2021 |
Director | 18 Nov 2021 - current |
|
John Debney
Otaki Beach, Otaki, 5512
Address used since 19 Jan 2024 |
Director | 19 Jan 2024 - current |
|
Stephen Jay
Chaffers Marina, Wellington, 6011
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - 30 Nov 2023 |
|
Thomas Edward Love
Wellington, 6012
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - 18 Nov 2021 |
|
Albert Craig Tweedie
Te Aro, Wellington, 6011
Address used since 06 Dec 2017
Te Aro, Wellington, 6011
Address used since 31 May 2016 |
Director | 30 Oct 2006 - 18 Jan 2021 |
|
Howarth James Noel Duckworth
Carterton, Carterton, 5713
Address used since 06 Dec 2017
Khandallah, Wellington, 6035
Address used since 17 Jun 2010 |
Director | 12 Apr 2000 - 21 Nov 2019 |
|
Nigel Gould
Wadestown, Wellington, 6012
Address used since 17 Jun 2010 |
Director | 01 Jun 2004 - 30 Aug 2018 |
|
Murray William Bridge
11-13 Ghuznee Street, Wellington, 6010
Address used since 31 May 2016 |
Director | 16 Jul 2007 - 06 Dec 2017 |
|
Andrew Maclean Morrison
Roseneath, Wellington, 6011
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 10 May 2017 |
|
Vesna Wells
Roseneath, Wellington, 6011
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 24 Nov 2015 |
|
Ian Roy Bray
Te Aro, Wellington, 6011
Address used since 11 Nov 2010 |
Director | 11 Nov 2010 - 21 Feb 2012 |
|
Craig Joseph Stoddart
Strathmore Park, Wellington, 6022
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 11 Nov 2010 |
|
Constantine Anastasiou
Kelburn, Wellington,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 19 May 2008 |
|
Roger Arthur Noel Manthel
Oriental Bay, Wellington,
Address used since 27 Jan 1998 |
Director | 27 Jan 1998 - 30 Oct 2007 |
|
Simon Charles Biss
Ponatahi Road, Martinborough,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 04 Jul 2007 |
|
Peter Howard Mckenzie
Waikanae,
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - 04 Jun 2007 |
|
Michael Calkoen
Wellington,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 10 Oct 2006 |
|
Ian Norman Pike
Waterloo, Lower Hutt,
Address used since 01 Sep 2005 |
Director | 01 Sep 2005 - 05 Oct 2006 |
|
John Geoffrey Eric Benton
Roseneath, Wellington,
Address used since 21 May 1993 |
Director | 21 May 1993 - 26 Sep 2006 |
|
Ross Thomas Martin
Lowry Bay, Lower Hutt,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 25 Sep 2006 |
|
Keith David Mcgavin
Wellington 6002,
Address used since 27 Jul 2002 |
Director | 27 Jul 2002 - 31 Aug 2005 |
|
Brian Henry Barraclough
Kilbirnie, Wellington,
Address used since 21 May 1993 |
Director | 21 May 1993 - 21 Oct 2003 |
|
David Rendel Kingston Gascoigne
Mt Victoria, Wellington,
Address used since 08 Sep 1998 |
Director | 08 Sep 1998 - 30 Apr 2002 |
|
Bruce Donald Green
Karori, Wellington,
Address used since 07 Apr 1997 |
Director | 07 Apr 1997 - 19 Feb 2001 |
|
William Norman Birnie
Oriental .bay, Wellington,
Address used since 21 May 1993 |
Director | 21 May 1993 - 23 Aug 1999 |
|
Malcolm David Woods
Seatoun, Wellington,
Address used since 21 May 1993 |
Director | 21 May 1993 - 13 Aug 1998 |
|
Malcolm David Woods
Seatoun, Wellington,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 09 Mar 1998 |
|
Michael Robert Dossor
Wellington,
Address used since 21 May 1993 |
Director | 21 May 1993 - 30 Sep 1997 |
|
Donald James Best
Khandallah, Wellington,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 30 Sep 1996 |
Addresses
Principal place of activity
| Unit G14/1 Clyde Quay Wharf , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Chaffers Marina, Overseas Passenger Terminal, 1 Herd St, Te Aro, Wellington | Physical & registered | 06 Jul 2009 - 14 Jun 2019 |
| Shed 6, Queens Wharf, Jervois Quay, Wellington | Physical | 01 Jul 1997 - 06 Jul 2009 |
Financial Data
Financial info
8001000
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Waterfront Limited Shareholder NZBN: 9429039604187 Entity (NZ Limited Company) |
Wellington 6011 |
21 Oct 1991 - current |
Shares Allocation #2 Number of Shares: 8000999
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaffers Marina Holdings Limited Shareholder NZBN: 9429039056245 Entity (NZ Limited Company) |
Chaffers Marina 1 Herd St, Te Aro, Wellington 6011 |
21 Oct 1991 - current |
Ultimate Holding Company
| Name | Chaffers Marina Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 523366 |
| Country of origin | NZ |
| Address |
Chaffers Marina Office Chaffers Marina 1 Herd St, Te Aro, Wellington 6011 |
Location
Companies nearby
 |
Chaffers Marina Holdings Limited Chaffers Marina Office |
|
Western Work Boats Limited 24 Herd Street |
|
Waterloo Consulting Limited 313 / 22 Herd Street |
|
Morgan Wallace Limited 307/22 Herd Street |
|
Mambi Limited Flat 301, 22 Herd Street |
|
New World Management Consulting Limited Unit 3, 22 Herd Street |
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