General information
Blue Ocean Charters Limited
Type: NZ Limited Company (Ltd)9429038566370
New Zealand Business Number
657162
Company Number
Registered
Company Status
Blue Ocean Charters Limited (New Zealand Business Number 9429038566370) was started on 28 Aug 1995. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: registered, physical). 23 Brown Street, Tauranga, Tauranga had been their registered address, up to 18 May 2021. Blue Ocean Charters Limited used more aliases, namely: Winton Investments Limited from 28 Aug 1995 to 23 Nov 1995. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Ensor, Raewyn Margaret (an individual) located at Welcome Bay, Tauranga postcode 3112. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brown Street, Tauranga, 3110 | Registered & physical & service | 18 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raewyn Margaret Ensor
Welcome Bay, Tauranga, 3112
Address used since 03 Feb 2011 |
Director | 26 Oct 1995 - current |
|
Hugh Bernard Ensor
Welcome Bay, Tauranga, 3112
Address used since 03 Feb 2011 |
Director | 26 Oct 1995 - 28 Jun 2018 |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 28 Aug 1995 |
Director | 28 Aug 1995 - 26 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Brown Street, Tauranga, Tauranga, 3110 | Registered & physical | 11 Oct 2019 - 18 May 2021 |
| 141 Cameron Road, Tauranga, 3110 | Registered & physical | 01 Nov 2012 - 11 Oct 2019 |
| L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Physical & registered | 20 Apr 2007 - 01 Nov 2012 |
| The Gsb Group Limited, 51 Third Avenue, Tauranga | Physical & registered | 08 Mar 2006 - 20 Apr 2007 |
| Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane | Physical | 25 Feb 2001 - 08 Mar 2006 |
| Fenwicke Robison & Wills, Cnr Pyne & Mc Alister Streets, Whakatane | Registered | 25 Feb 2001 - 08 Mar 2006 |
| Fenwick Radford & Robison, Butlers Building, Boon Street, Whakatane | Physical | 25 Feb 2001 - 25 Feb 2001 |
| Fenwicke Radford Robison, Butlers Building, Boon Street, Whakatane | Registered | 21 Mar 1997 - 25 Feb 2001 |
| Company Solutions Limited, 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington | Registered | 23 Nov 1995 - 21 Mar 1997 |
| Company Solutions Limited, 3rd Floor 21-29 Broderick Road, Johnsonville, Wellington | Physical | 23 Nov 1995 - 25 Feb 2001 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensor, Raewyn Margaret Individual |
Welcome Bay Tauranga 3112 |
28 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensor, Hugh Bernard Individual |
Welcome Bay Tauranga 3112 |
28 Aug 1995 - 29 May 2018 |
Location
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