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General information

Enchanta Marine Contractors Limited

Type: NZ Limited Company (Ltd)
9429036748457
New Zealand Business Number
1166490
Company Number
Registered
Company Status

Enchanta Marine Contractors Limited (NZBN 9429036748457) was registered on 11 Oct 2001. 2 addresses are in use by the company: Flat 1, 75B Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). 16 Lismore Way, Oteha, Auckland had been their registered address, up until 13 Oct 2015. Enchanta Marine Contractors Limited used more aliases, namely: Enchanta Charters Limited from 11 Oct 2001 to 14 Oct 2011. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Strange, Monica Mary (an individual) located at Long Bay, Auckland postcode 0630,
Cole, Alan John (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cole, Alan John (a director) - located at Hauraki, Auckland. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
Flat 1, 75b Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 13 Oct 2015
Last updated:
Directors
Name and Address Role Period
Alan John Cole
Hauraki, Auckland, 0622
Address used since 30 Aug 2021
Belmont, Auckland, 0622
Address used since 05 Oct 2015
Director 11 Oct 2001 - current
Monica Mary Strange
Long Bay, Auckland, 0630
Address used since 22 Feb 2017
Director 22 Oct 2014 - current
Addresses
Previous address Type Period
16 Lismore Way, Oteha, Auckland, 0632 Registered & physical 05 May 2014 - 13 Oct 2015
2/49 Francis Street, Takapuna, Auckland Physical 12 Oct 2001 - 05 May 2014
2/49 Francis Street, Takapuna, Auckland Registered 11 Oct 2001 - 05 May 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Strange, Monica Mary
Individual 		Long Bay
Auckland
0630 		24 Apr 2014 - current
Cole, Alan John
Individual 		Hauraki
Auckland
0622 		11 Oct 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cole, Alan John
Director 		Hauraki
Auckland
0622 		29 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Cole, Nelson John
Individual 		Takapuna
Auckland
 11 Oct 2001 - 24 Apr 2014
Location
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