General information
Whitianga Charters Limited
Type: NZ Limited Company (Ltd)9429032518122
New Zealand Business Number
2182073
Company Number
Registered
Company Status
Whitianga Charters Limited (issued an NZBN of 9429032518122) was launched on 10 Nov 2008. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, registered). Marshall Street, Paeroa had been their physical address, up to 28 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mccarthny, Creig Robert (an individual) located at R D 2, Whitianga 2856. Our data was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical & registered & service | 28 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Creig Robert Mccarthny
Rd 2, Whitianga, 3592
Address used since 23 Feb 2010 |
Director | 10 Nov 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 10 Nov 2008 - 28 May 2021 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthny, Creig Robert Individual |
R D 2 Whitianga 2856 |
10 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilcken, Carma Individual |
Rd 2 Whitianga 3592 |
22 Oct 2009 - 20 Mar 2018 |
|
Broadbent, Geoffrey Winston Individual |
Paeroa 3600 |
10 Nov 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |