General information
Cerveza Charters Limited
Type: NZ Limited Company (Ltd)9429037545642
New Zealand Business Number
967498
Company Number
Registered
Company Status
Cerveza Charters Limited (NZBN 9429037545642) was registered on 30 Jun 1999. 2 addresses are currently in use by the company: 83 Albert Street, Auckland, 1010 (type: registered, physical). Unit 3B, 303 Blenheim Road, Christchurch had been their physical address, up to 19 Apr 2021. Cerveza Charters Limited used more names, namely: Mclaughlin Rural Enterprises Limited from 30 Jun 1999 to 21 Aug 2002. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wooff, David Alan (an individual) located at Huntsbury, Christchurch postcode 8022. The Businesscheck database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Albert Street, Auckland, 1010 | Registered & physical & service | 19 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Alan Wooff
Huntsbury, Christchurch, 8022
Address used since 26 Apr 2012 |
Director | 01 Aug 2002 - current |
|
Alister Trevor Mclaughlin
Christchurch,
Address used since 09 Jul 1999 |
Director | 09 Jul 1999 - 01 Aug 2002 |
|
Cyril Warren Mckenzie
Christchurch,
Address used since 30 Jun 1999 |
Director | 30 Jun 1999 - 09 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3b, 303 Blenheim Road, Christchurch, 8041 | Physical & registered | 24 Feb 2017 - 19 Apr 2021 |
| 8 Memorial Avenue, Ilam, Christchurch, 8053 | Physical & registered | 04 May 2012 - 24 Feb 2017 |
| 5 Sunhaven Place, Huntsbury, Christchurch, 8022 | Registered & physical | 23 Feb 2012 - 04 May 2012 |
| 28b Moorhouse Avenue, Addington, Christchurch, 8011 | Physical & registered | 06 Apr 2011 - 23 Feb 2012 |
| Level 16, 119 Armagh Street, Christchurch | Physical & registered | 19 Oct 2007 - 06 Apr 2011 |
| Mckenzie Revis & Associates Ltd, Level 3, 329 Durham Street, Christchurch | Physical & registered | 05 Sep 2006 - 19 Oct 2007 |
| Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch | Physical & registered | 10 Apr 2005 - 05 Sep 2006 |
| Level 1, 287 Durham Street, Christchurch | Registered | 12 Apr 2000 - 10 Apr 2005 |
| Level 1, 287 Durham Street, Christchurch | Physical | 30 Jun 1999 - 10 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wooff, David Alan Individual |
Huntsbury Christchurch 8022 |
30 Jun 1999 - current |
Location
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