General information
Charter Boats Limited
Type: NZ Limited Company (Ltd)9429040220574
New Zealand Business Number
163208
Company Number
Registered
Company Status
Charter Boats Limited (issued an NZ business identifier of 9429040220574) was started on 08 Jun 1970. 2 addresses are in use by the company: 86 Station Street, Napier South, Napier, 4110 (type: registered, physical). 86 Station Street, Napier South, Napier had been their physical address, up until 08 Sep 2021. Charter Boats Limited used other aliases, namely: Napier Fisheries Limited from 08 Jun 1970 to 04 Feb 1994. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2000 shares (100 per cent of shares), namely:
Watson, Richard Walter (an individual) located at Bluff Hill, Napier postcode 4110. Our data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Registered & physical & service | 08 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Walter Watson
Bluff Hill, Napier, 4110
Address used since 13 Aug 2010 |
Director | 22 Jul 1997 - current |
|
Mary Louise Britton
Napier,
Address used since 22 Jul 1997 |
Director | 22 Jul 1997 - 22 Jan 2004 |
|
Graham Mitchell Cowley
Napier,
Address used since 05 Aug 1988 |
Director | 05 Aug 1988 - 20 Dec 2002 |
|
Walter Watson
Poraiti, Napier,
Address used since 05 Aug 1988 |
Director | 05 Aug 1988 - 08 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Station Street, Napier South, Napier, 4110 | Physical & registered | 21 Aug 2013 - 08 Sep 2021 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 | Physical & registered | 23 Aug 2010 - 21 Aug 2013 |
| Bdo Hawkes Bay Limited, 86 Station Street, Napier | Registered & physical | 16 Oct 2009 - 23 Aug 2010 |
| Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier | Physical & registered | 30 Nov 2007 - 16 Oct 2009 |
| Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 08 Jul 1997 - 30 Nov 2007 |
| C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 27 Jun 1997 - 08 Jul 1997 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Physical | 17 Feb 1992 - 30 Nov 2007 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Richard Walter Individual |
Bluff Hill Napier 4110 |
08 Jun 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Britton, Mary Louise Individual |
Havelock North |
08 Jun 1970 - 30 Aug 2004 |
Location
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