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General information

Affinity Charters Limited

Type: NZ Limited Company (Ltd)
9429038380730
New Zealand Business Number
707914
Company Number
Registered
Company Status

Affinity Charters Limited (issued an NZ business identifier of 9429038380730) was launched on 15 Dec 1995. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 03 May 2013. 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Appleby, Brian John (an individual) located at Renwick, Renwick postcode 7204. As far as the second group is concerned, a total of 2 shareholders hold 99.97% of all shares (exactly 9997 shares); it includes
Appleby, Brian John (an individual) - located at Renwick, Renwick,
Appleby, Diane Virgie (an individual) - located at Renwick, Renwick. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Maitland, Vicky, located at Renwick, Renwick (an individual). The Businesscheck database was updated on 07 Mar 2024.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 03 May 2013
Last updated:
Directors
Name and Address Role Period
Brian John Appleby
Renwick, Renwick, 7204
Address used since 22 Apr 2010
Director 15 Dec 1995 - current
Diane Virgie Appleby
Renwick, Renwick, 7204
Address used since 22 Apr 2010
Director 15 Dec 1995 - 24 Oct 2014
Bronwyn Joan Johnstone
Timaru,
Address used since 15 Dec 1995
Director 15 Dec 1995 - 21 Dec 2000
Philip Harry Bell Johnstone
Timaru,
Address used since 15 Dec 1995
Director 15 Dec 1995 - 21 Dec 2000
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 27 Jan 2011 - 03 May 2013
C/-wallace Diack Ca Limited, Level 2, Youell House,, 1 Hutcheson Street, Blenheim Physical & registered 20 Oct 2008 - 27 Jan 2011
Ross Holmes Law Partnership, 20 Northcroft Street, Takapuna Registered 20 Apr 1996 - 20 Oct 2008
Ross Holmes Law Partnership, 20 Northcroft Street, Takapuna Physical 20 Apr 1996 - 20 Apr 1996
19 Henry Street, Blenheim Physical 20 Apr 1996 - 20 Oct 2008
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Appleby, Brian John
Individual 		Renwick
Renwick
7204 		06 May 2004 - current
Shares Allocation #2 Number of Shares: 9997
Shareholder Name Address Period
Appleby, Brian John
Individual 		Renwick
Renwick
7204 		06 May 2004 - current
Appleby, Diane Virgie
Individual 		Renwick
Renwick
7204 		06 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maitland, Vicky
Individual 		Renwick
Renwick
7204 		06 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Appleby, Diane Virgie
Individual 		Renwick
Renwick
7204 		06 May 2004 - current
Location
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