Tutukaka Charters Limited
Type: NZ Limited Company (Ltd)Tutukaka Charters Limited (NZBN 9429034958773) was launched on 21 Feb 2005. 3 addresses are in use by the company: Level 1, 51 Okara Drive, Whangarei, 0110 (type: registered, registered). 112 Whangaumu Street, Whangaumu Bay, R D 3, Whangarei had been their registered address, up until 08 Oct 2012. Tutukaka Charters Limited used more aliases, namely: Whangaumu Holdings Limited from 21 Feb 2005 to 30 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcfarlane, Annette Joyce (an individual) located at Whangaumu Bay, R D 3, Whangarei. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mcfarlane, Glenn Cameron (an individual) - located at Whangaumu Bay, R D 3, Whangarei. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Vinery Lane, Whangarei, 0110 | Physical & registered & service | 08 Oct 2012 |
| Level 1, 51 Okara Drive, Whangarei, 0110 | Registered | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Cameron Mcfarlane
Whangaumu Bay, R D 3, Whangarei, 0173
Address used since 22 Jun 2016 |
Director | 21 Feb 2005 - current |
|
Annette Joyce Mcfarlane
Whangaumu Bay, R D 3, Whangarei, 0173
Address used since 22 Jun 2016 |
Director | 21 Feb 2005 - 01 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 112 Whangaumu Street, Whangaumu Bay, R D 3, Whangarei | Registered & physical | 21 May 2009 - 08 Oct 2012 |
| Whangaumu Street, Whangaumu Bay, R D 3, Whangarei | Physical & registered | 21 Feb 2005 - 21 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Annette Joyce Individual |
Whangaumu Bay R D 3, Whangarei |
21 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Glenn Cameron Individual |
Whangaumu Bay R D 3, Whangarei |
21 Feb 2005 - current |
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