General information
Kc Charters Limited
Type: NZ Limited Company (Ltd)9429036301423
New Zealand Business Number
1244840
Company Number
Registered
Company Status
Kc Charters Limited (NZBN 9429036301423) was registered on 18 Oct 2002. 5 addresess are currently in use by the company: 446 Clifton Road, Te Awanga, 4180 (type: other, records). Level 20, 188 Quay Street, Auckland had been their registered address, up until 12 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Waiaua Bay Farm Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 446 Clifton Road, Te Awanga, 4180 | Other (Address for Records) | 21 Sep 2018 |
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 12 Oct 2021 |
| 446 Clifton Road, Te Awanga, 4180 | Other (Address for Records) & records (Address for Records) | 04 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Hart Robertson
Locust Valley, Long Island, New York,
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - current |
|
Alexander Tucker Robertson
Locust Valley, Long Island, New York,
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - current |
|
Julian Hart Robertson
81250 Overseas Highway, Islamorada, Florida, 33036
Address used since 19 Oct 2015 |
Director | 04 Jun 2009 - current |
|
Julian Hart Robertson Iii
81250 Overseas Highway, Islamorada, Florida, 33036
Address used since 19 Oct 2015 |
Director | 04 Jun 2009 - current |
|
Michael Charles Worsnop
Devonport, Auckland, 0624
Address used since 29 Mar 2021 |
Director | 29 Mar 2021 - current |
| Julian Spencer Robertson | Director | 06 Jun 2022 - current |
|
Julian Hart Robertson Jr
Locust Valley, Long Island, New York,
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - 23 Aug 2022 |
|
Paul Stephen Sanders
Havelock North, Havelock North, 4130
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 29 Mar 2021 |
|
Michael Campbell Mcintosh Cormack
Remuera, Auckland, 1050
Address used since 27 Oct 2009 |
Director | 18 Oct 2002 - 11 May 2012 |
|
Diana Duvall Mccarty
New York, New York 10022, Usa,
Address used since 27 Jan 2006 |
Director | 18 Oct 2002 - 29 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Oct 2020 - 12 Oct 2021 |
| Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland, 1010 | Registered & physical | 17 Oct 2011 - 09 Oct 2020 |
| C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcc) | Physical & registered | 23 Sep 2004 - 17 Oct 2011 |
| C/- Martelli Mckegg Wells & Cormack, 14fl, National Bank Centre, 209 Queen Street, Auckland (att: Mcc) | Physical & registered | 22 Oct 2003 - 23 Sep 2004 |
| C/- Martelli Mckegg Wells & Cormack, 14fl, Anderson Tower, 209 Queen Street, Auckland (att: Mcc) | Registered & physical | 18 Oct 2002 - 22 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiaua Bay Farm Limited Shareholder NZBN: 9429040697529 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
18 Oct 2002 - current |
Ultimate Holding Company
| Name | Waiaua Bay Farm Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 57746 |
| Country of origin | NZ |
| Address |
Pricewaterhousecoopers Tower, Level 20 188 Quay Street Auckland |
Location
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