General information
Orchid Charters Limited
Type: NZ Limited Company (Ltd)9429032780741
New Zealand Business Number
2122049
Company Number
Registered
Company Status
Orchid Charters Limited (issued an NZBN of 9429032780741) was registered on 07 May 2008. 2 addresses are currently in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 20 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Vivian Charters Pty Ltd (an other) located at Brisbane postcode 4000. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 20 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Stafford
127 Creek Street, Brisbane, 4000
Address used since 01 Jan 1970
Coorparoo, Queensland, 4151
Address used since 04 Sep 2018 |
Director | 04 Sep 2018 - current |
|
Ian David Greenwood Graham
Devonport, Auckland, 0624
Address used since 31 Dec 2012 |
Director | 07 May 2008 - 04 Sep 2018 |
|
Mary Agnes Lehar-graham
Devonport, Auckland, 0624
Address used since 31 Dec 2012 |
Director | 07 May 2008 - 04 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 02 Oct 2013 - 20 Sep 2018 |
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 04 Jun 2008 - 02 Oct 2013 |
| 82 Hillcrest Road, Hamilton 2001 | Registered & physical | 07 May 2008 - 07 May 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivian Charters Pty Ltd Other (Other) |
Brisbane 4000 |
04 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lehar-graham, Mary Agnes Individual |
Devonport Auckland 0624 |
07 May 2008 - 04 Sep 2018 |
|
Graham, Ian David Greenwood Individual |
Devonport Auckland 0624 |
07 May 2008 - 04 Sep 2018 |
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 |
|
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |