General information
Hauraki Charters Limited
Type: NZ Limited Company (Ltd)9429039978615
New Zealand Business Number
231965
Company Number
Registered
Company Status
Hauraki Charters Limited (New Zealand Business Number 9429039978615) was incorporated on 22 Dec 1983. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 29 Sep 2021. 2000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2000 shares (100 per cent of shares), namely:
Mullaly, Nicola June (an individual) located at One Tree Hill, Auckland postcode 1061,
Fenwick, Jennifer Anne (a director) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Anne Fenwick
Remuera, Auckland, 1050
Address used since 04 Dec 2014 |
Director | 04 Dec 2014 - current |
|
Robert George Mappin Fenwick
Remuera, Auckland, 1050
Address used since 20 Jan 2015 |
Director | 26 Jun 1989 - 18 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 17 Jun 2020 - 23 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 15 May 2007 - 17 Jun 2020 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 26 Oct 2005 - 15 May 2007 |
| Level 5, Equitable House, 57 Symonds Street, Auckland | Registered & physical | 02 Jun 2005 - 26 Oct 2005 |
| C/- Ernst & Whinney, 5th Floor Aetna House, 57 Symonds Street, Auckland | Registered | 29 May 1997 - 02 Jun 2005 |
| Level 5, L J Hooker House, 57 Symonds Street, Auckland | Physical | 19 Feb 1992 - 02 Jun 2005 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 5th Floor, Prudential House, 57 Symonds Street, Auckland | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mullaly, Nicola June Individual |
One Tree Hill Auckland 1061 |
12 Feb 2024 - current |
|
Fenwick, Jennifer Anne Director |
Remuera Auckland 1050 |
26 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandts-giesen, Henry John Individual |
Glendowie Auckland 1071 |
26 Nov 2018 - 12 Feb 2024 |
|
Brandts-giesen, Henry John Individual |
Glendowie Auckland 1071 |
26 Nov 2018 - 12 Feb 2024 |
|
Fenwick, Robert George Mappin Individual |
Remuera Auckland 1050 |
01 Jun 2004 - 04 May 2021 |
|
Fenwick, Robert George Mappin Individual |
Remuera Auckland 1050 |
01 Jun 2004 - 04 May 2021 |
|
Peacock, Warwick Dartnall Individual |
Remuera Auckland 1050 |
22 Dec 1983 - 26 Nov 2018 |
|
Fenwick, Robert George Mappin Individual |
Remuera Auckland 1050 |
01 Jun 2004 - 04 May 2021 |
|
Macavoy, Timothy John Individual |
Remuera Auckland 1050 |
22 Dec 1983 - 26 Nov 2018 |
|
Brandts-griesen, Henry John Individual |
Glendowie Auckland 1071 |
26 Nov 2018 - 26 Nov 2018 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |