General information

Regal Flyer Boat Charters Limited

Type: NZ Limited Company (Ltd)
9429030083219
New Zealand Business Number
4618219
Company Number
Registered
Company Status
I481060 - Ship Charter, Lease Or Rental (vessels Under 45 Metres Length Or 500 Tonnes Displacement - With Crew)
Industry classification codes with description

Regal Flyer Boat Charters Limited (issued an NZBN of 9429030083219) was started on 28 Aug 2013. 2 addresses are in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 49 Victoria Road, Devonport, Auckland had been their registered address, until 07 Sep 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9 shares (9 per cent of shares), namely:
Parihaka Trustees (2012) Limited (an entity) located at 9 Hunt Street, Whangarei postcode 0110,
Jameson, Nicola Gillian (an individual) located at Rd 4, Whangarei postcode 0174,
Jameson, Alec Ian (a director) located at Rd 4, Whangarei postcode 0174. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Jameson, Alec Ian (a director) - located at Rd 4, Whangarei. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jameson, Nicola Gillian, located at Rd 4, Whangarei (an individual). "Ship charter, lease or rental (vessels under 45 metres length or 500 tonnes displacement - with crew)" (business classification I481060) is the classification the Australian Bureau of Statistics issued Regal Flyer Boat Charters Limited. Our database was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 Registered & physical & service 07 Sep 2018
Directors
Name and Address Role Period
Alec Ian Jameson
Rd 4, Whangarei, 0174
Address used since 28 Aug 2013
Director 28 Aug 2013 - current
Addresses
Previous address Type Period
49 Victoria Road, Devonport, Auckland, 0624 Registered & physical 28 Aug 2013 - 07 Sep 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Parihaka Trustees (2012) Limited
Shareholder NZBN: 9429030814868
Entity (NZ Limited Company)
9 Hunt Street
Whangarei
0110
28 Aug 2013 - current
Jameson, Nicola Gillian
Individual
Rd 4
Whangarei
0174
28 Aug 2013 - current
Jameson, Alec Ian
Director
Rd 4
Whangarei
0174
28 Aug 2013 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Jameson, Alec Ian
Director
Rd 4
Whangarei
0174
28 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jameson, Nicola Gillian
Individual
Rd 4
Whangarei
0174
28 Aug 2013 - current
Location
Companies nearby
Prolink Asia Limited
Level 1, 49 Victoria Road
Resident Directors NZ Limited
Level 1, 49 Victoria Road
Sheriff Properties Limited
Level 1, 49 Victoria Road
Ngj Enterprises Limited
Level 1, 49 Victoria Road
Maru-taiao Limited
Level 1, 49 Victoria Road
Advance Training Group Limited
Level 1, 49 Victoria Road
Similar companies
Ngj Enterprises Limited
Level 1, 49 Victoria Road
Matson South Pacific Limited
68 Anzac Avenue
Impromptu Marine Limited
20 View Road
Alliance Marine Limited
29 Waipuia Place
Seacology Limited
77 Kaiatea Road
Marine Reach Limited
237 Warner Road