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General information

Pirate Charters Limited

Type: NZ Limited Company (Ltd)
9429037358167
New Zealand Business Number
1016258
Company Number
Registered
Company Status

Pirate Charters Limited (issued an NZBN of 9429037358167) was launched on 22 Feb 2000. 2 addresses are currently in use by the company: 128 Kaiaua Road, Rd 3, Pokeno, 2473 (type: physical, registered). Apollo House, 222 State Highway 17, Albany Village, Auckland had been their physical address, up to 16 Jul 2013. Pirate Charters Limited used other names, namely: Pirate Adventures Limited from 22 Feb 2000 to 28 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Blake, Peter Ernest (an individual) located at Rd 3, Pokeno postcode 2473. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Blake, Wendy Jane (an individual) - located at Rd 3, Pokeno. Our database was last updated on 21 Apr 2024.

Current address Type Used since
128 Kaiaua Road, Rd 3, Pokeno, 2473 Physical & registered & service 16 Jul 2013
Last updated:
Directors
Name and Address Role Period
Peter Ernest Blake
Rd 3, Pokeno, 2473
Address used since 01 Jul 2013
Director 22 Feb 2000 - current
Addresses
Previous address Type Period
Apollo House, 222 State Highway 17, Albany Village, Auckland, 0755 Physical & registered 31 May 2011 - 16 Jul 2013
182 Duck Creek Road, Stillwater, 0933 Registered & physical 17 Sep 2010 - 31 May 2011
25 Stillwater Crescent, Stillwater, Rd3, Silverdale, Auckland Registered & physical 05 Aug 2009 - 17 Sep 2010
Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany, Auckland Registered 13 Aug 2002 - 05 Aug 2009
Earthstar Chartered Accountants Ltd, Level 1, 233 State Highway 17, Albany, Auckland Physical 13 Aug 2002 - 05 Aug 2009
Herbke Accounting Services, Level 1, 233 State Highway 1, Albany, Auckland Registered 12 Apr 2000 - 13 Aug 2002
Herbke Accounting Services, Level 1, 233 State Highway 1, Albany, Auckland Physical 22 Feb 2000 - 13 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Blake, Peter Ernest
Individual 		Rd 3
Pokeno
2473 		22 Feb 2000 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Blake, Wendy Jane
Individual 		Rd 3
Pokeno
2473 		03 Nov 2009 - current
Location
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