General information

Naiad Charters Limited

Type: NZ Limited Company (Ltd)
9429039122414
New Zealand Business Number
502704
Company Number
Registered
Company Status

Naiad Charters Limited (NZBN 9429039122414) was registered on 28 Mar 1991. 1 address is in use by the company: Building C3, The Gate, 373 Neilson Street, Onehunga, Auckland (type: physical, registered). Offices Of Birchfield Murphy & Company, 7Th Floor, 17 Albert Street, Auckland had been their registered address, up to 30 Nov 2005. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Rose Mcsherry (an individual) located at Newmarket, Auckland. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Garry Davidson (an individual) - located at 1K George Street, Newmarket, Auckland,
Rose Mcsherry (an individual) - located at 1K George Street, Newmarket, Auckland. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Gary Davidson, located at 1K George Street, Newmarket, Auckland (an individual),
William Mcsherry, located at 1K George Street, Newmarket, Auckland (an individual). Businesscheck's data was updated on 12 Sep 2019.

Current address Type Used since
Building C3, The Gate, 373 Neilson Street, Onehunga, Auckland Physical & registered 30 Nov 2005
Directors
Name and Address Role Period
William Mcsherry
Newmarket, Auckland, 1023
Address used since 12 Apr 2016
Director 28 Mar 1991 - current
Rose Mary Lesley Mcsherry
Newmarket, Auckland, 1023
Address used since 12 Apr 2016
Director 29 Mar 1993 - current
Malcolm Birchfield
Castor Bay,
Address used since 31 Oct 1997
Director 31 Oct 1997 - 20 Dec 1997
Brian Woolmore
Albany,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 29 Mar 1993
Addresses
Previous address Type Period
Offices Of Birchfield Murphy & Company, 7th Floor, 17 Albert Street, Auckland Registered 30 Jun 1999 - 30 Nov 2005
Level 1, 5 Broadway, Newmarket, Auckland Physical 30 Jun 1999 - 30 Nov 2005
Birchfield Murphy & Company, 17th Floor, 17 Albert Street, Auckland Physical 30 Jun 1999 - 30 Jun 1999
4th Floor, Dingwall Building, 87 Queen Street, Auckland Registered 01 Oct 1993 - 30 Jun 1999
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rose Mary Lesley Mcsherry
Individual
Newmarket
Auckland
28 Mar 1991 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Garry William Davidson
Individual
1k George Street
Newmarket, Auckland
28 Mar 1991 - current
Rose Mary Lesley Mcsherry
Individual
1k George Street
Newmarket, Auckland
28 Mar 1991 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Gary William Davidson
Individual
1k George Street
Newmarket, Auckland
28 Mar 1991 - current
William Mcsherry
Individual
1k George Street
Newmarket, Auckland
28 Mar 1991 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
William Mcsherry
Individual
Newmarket
28 Mar 1991 - current
Location
Companies nearby
D P Partners Limited
Building C3, The Gate
Design Print Partners Limited
Building C3, The Gate
Design Print Limited
Building C3, The Gate
Konecranes Pty Ltd
61b Hugo Johnston Drive
Louvre Solutions Limited
61c Hugo Johnston Drive,
Dbs Technology Limited
Unit B, 61 Hugo Johnston Drive