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General information

Tauranga Marine Charters Limited

Type: NZ Limited Company (Ltd)
9429035018636
New Zealand Business Number
1589473
Company Number
Registered
Company Status

Tauranga Marine Charters Limited (New Zealand Business Number 9429035018636) was started on 23 Dec 2004. 2 addresses are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical). 882A Cameron Road, Tauranga South, Tauranga had been their physical address, until 19 May 2020. Tauranga Marine Charters Limited used more names, namely: B & D Distributors Limited from 23 Dec 2004 to 24 Oct 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Keller, Daphne Joy (an individual) located at Rd 4, Tauranga postcode 3174. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Keller, Brett Anthony (an individual) - located at Rd 4, Tauranga. Our data was updated on 14 May 2025.

Current address Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 19 May 2020
6 Borell Road, Rd 4, Tauranga, 3174 Physical & service 19 May 2020
Last updated:
Directors
Name and Address Role Period
Brett Anthony Keller
Rd 4, Tauranga, 3174
Address used since 08 Sep 2020
Rd 2, Tauranga, 3172
Address used since 15 Sep 2009
Director 23 Dec 2004 - current
Daphne Joy Keller
Rd 4, Tauranga, 3174
Address used since 08 Sep 2020
Rd 2, Tauranga, 3172
Address used since 15 Sep 2009
Director 23 Dec 2004 - current
Addresses
Previous address Type Period
882a Cameron Road, Tauranga South, Tauranga, 3112 Physical & registered 08 Nov 2019 - 19 May 2020
20 Park Street, Tauranga, 3110 Registered & physical 26 Sep 2014 - 08 Nov 2019
1450 Cameron Road, Greerton, Tauranga, 3112 Physical & registered 15 Sep 2011 - 26 Sep 2014
C/-tabs Management Ltd, 371 Ngatai Road,, Tauranga Physical & registered 23 Dec 2004 - 15 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keller, Daphne Joy
Individual 		Rd 4
Tauranga
3174 		23 Dec 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keller, Brett Anthony
Individual 		Rd 4
Tauranga
3174 		23 Dec 2004 - current
Location
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