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General information

Escapade Charters Limited

Type: NZ Limited Company (Ltd)
9429037682477
New Zealand Business Number
941407
Company Number
Registered
Company Status

Escapade Charters Limited (issued a New Zealand Business Number of 9429037682477) was incorporated on 19 Jan 1999. 1 address is currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, until 23 Apr 2021. Escapade Charters Limited used other aliases, namely: No Name Yet Charters Limited from 19 Jan 1999 to 10 Mar 1999. 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 per cent of shares), namely:
David Tuke (an individual) located at Milford, Auckland postcode 0620. Our database was updated on 04 Jul 2022.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 23 Apr 2021
Last updated:
Directors
Name and Address Role Period
David Charles Tuke
Milford, Auckland, 0620
Address used since 30 Jul 2015
Director 19 Jan 1999 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 26 Jul 2016 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 07 Aug 2012 - 26 Jul 2016
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Physical & registered 29 Apr 2008 - 07 Aug 2012
C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland Physical & registered 27 Aug 2007 - 29 Apr 2008
Dv Mitchell & Associates, Unit D, 42 Tawa Drive, Albany Physical 20 Nov 2001 - 20 Nov 2001
C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany Physical 20 Nov 2001 - 27 Aug 2007
Dv Mitchell & Associates, Unit D, 42 Tawa Drive, Albany, Auckland Registered 20 Nov 2001 - 27 Aug 2007
42 Tawa Drive, Albany, Auckland Physical & registered 24 Jul 2001 - 20 Nov 2001
42 Tawa Drive, Albany, Auckland Registered 12 Apr 2000 - 24 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
David Charles Tuke
Individual 		Milford
Auckland
0620 		23 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
David Charles Tuke
Individual 		Murrays Bay
Auckland
 19 Jan 1999 - 27 Jun 2010
Location
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