Whangamata Charters Limited
Type: NZ Limited Company (Ltd)Whangamata Charters Limited (issued an NZBN of 9429032851380) was incorporated on 13 Mar 2008. 2 addresses are currently in use by the company: 723 Pollen Street, Thames, Thames, 3500 (type: registered, service). 723 Pollen Street, Thames, Thames had been their registered address, until 04 Jun 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Perry, Margaret (an individual) located at Rd 2, Whakatane postcode 3192. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Hallen, Errin Mathew (an individual) - located at Rd 2, Whakatane. The Businesscheck information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames, Thames, 3500 | Physical | 26 Jul 2012 |
| 723 Pollen Street, Thames, Thames, 3500 | Registered & service | 04 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Errin Mathew Hallen
Rd 2, Whakatane, 3192
Address used since 29 May 2024
Rd 2, Kawerau, 3192
Address used since 30 Sep 2020
Whangamata, Whangamata, 3620
Address used since 11 Apr 2016 |
Director | 13 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 723 Pollen Street, Thames, Thames, 3500 | Registered & service | 26 Jul 2012 - 04 Jun 2024 |
| 128 Sharyn Place, Whangamata, Whangamata, 3620 | Registered & physical | 25 Jul 2011 - 26 Jul 2012 |
| 1 Princes Street, Paeroa 3600 | Registered & physical | 27 Jan 2010 - 25 Jul 2011 |
| 5 Princes Street, Paeroa | Physical & registered | 26 May 2008 - 27 Jan 2010 |
| C/-nick Hoogerveen & Associates, 5 Princes Street, Paeroa | Registered & physical | 13 Mar 2008 - 26 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Margaret Individual |
Rd 2 Whakatane 3192 |
07 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hallen, Errin Mathew Individual |
Rd 2 Whakatane 3192 |
13 Mar 2008 - current |
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