Te Ra Charters Limited
Type: NZ Limited Company (Ltd)Te Ra Charters Limited (NZBN 9429039268242) was registered on 26 Oct 1989. 5 addresess are in use by the company: 155B Sharyn Place, Whangamata, 3620 (type: physical, service). 7/701 Port Rd, Whangamata had been their physical address, until 14 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Jones, Karyn Anne (an individual) located at Whangamata. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Jones, Christopher Llewellyn (an individual) - located at Whangamata 3620. "Boat hiring (with crew)" (business classification I501001) is the category the ABS issued to Te Ra Charters Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 155b Sharyn Place, Whangamata, Whangamata, 3620 | Postal & delivery & office | 03 Apr 2019 |
| 155b Sharyn Place, Whangamata, 3620 | Registered | 08 Jul 2021 |
| 155b Sharyn Place, Whangamata, 3620 | Physical & service | 14 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Karyn Anne Jones
Whangamata, Whangamata, 3620
Address used since 29 Apr 2016 |
Director | 01 Oct 2008 - current |
|
Christopher Llewellyn Jones
Whangamata, Whangamata, 3620
Address used since 29 Apr 2016 |
Director | 01 Oct 2008 - current |
|
Angela Denise Sharples
Rotorua,
Address used since 24 May 2000 |
Director | 24 May 2000 - 01 Oct 2008 |
|
Bronwyn Ann Jauslin
Pyes Pa, Tauranga,
Address used since 24 May 2000 |
Director | 24 May 2000 - 01 Oct 2008 |
|
Wayne Leslie Dobson
R D 5, Hamilton,
Address used since 29 May 1992 |
Director | 29 May 1992 - 01 Jun 2002 |
|
Peter Morris Wood
Rd 6, Tauranga,
Address used since 29 May 1992 |
Director | 29 May 1992 - 24 May 2000 |
|
Rodney Alexander Sinclair
9 Buttle Street, Remuera, Auckland,
Address used since 29 May 1992 |
Director | 29 May 1992 - 24 May 2000 |
| 155b Sharyn Place , Whangamata , Whangamata , 3620 |
| Previous address | Type | Period |
|---|---|---|
| 7/701 Port Rd, Whangamata | Physical | 09 Sep 2009 - 14 Jul 2022 |
| 7/701 Port Rd, Whangamata | Registered | 09 Sep 2009 - 08 Jul 2021 |
| 510 Cameron Road,, Tauranga. | Physical | 21 Nov 2001 - 21 Nov 2001 |
| 510 Cameron Road,, Tauranga. | Registered | 21 Nov 2001 - 09 Sep 2009 |
| C/- Wood Walton Chartered Accountants, 55 Eighth Ave, Tauranga | Physical | 21 Nov 2001 - 09 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Karyn Anne Individual |
Whangamata |
02 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Christopher Llewellyn Individual |
Whangamata 3620 |
19 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Dorothy Joan Individual |
Whangamata |
26 Oct 1989 - 27 Apr 2005 |
|
Jones, Llew Individual |
Whangamata |
27 Apr 2005 - 27 Apr 2005 |
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