Affinity Charters NZ Limited
Type: NZ Limited Company (Ltd)Affinity Charters Nz Limited (issued a business number of 9429037641702) was incorporated on 25 Mar 1999. 5 addresess are currently in use by the company: Level 1, 17 Haszard Street, Waihi, 3610 (type: physical, registered). 90 Seddon Street, Waihi had been their physical address, until 03 Aug 2022. Affinity Charters Nz Limited used more names, namely: R & R Adventures Limited from 05 Dec 2017 to 13 Jun 2018, Linemark Nz Limited (03 Oct 2016 to 05 Dec 2017) and Boese Landcare Waikato Limited (10 Feb 2005 - 03 Oct 2016). 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (0.2% of shares), namely:
Boese, Roger Walter (an individual) located at Whangarei postcode 0178. As far as the second group is concerned, a total of 2 shareholders hold 99.7% of all shares (exactly 997 shares); it includes
Boese, Roger Walter (an individual) - located at Whangarei,
Agent, Rebecca Kathryn (an individual) - located at Whangarei. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Agent, Rebecca Kathryn, located at Whangarei (an individual). The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 17 Haszard Street, Waihi, 3610 | Postal & office & delivery | 26 Jul 2022 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Physical & registered & service | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Walter Boese
Whangarei, 0178
Address used since 13 Jul 2020
Paeroa, 3674
Address used since 23 Jul 2010 |
Director | 25 Mar 1999 - current |
|
Donald William Boese
Blenheim,
Address used since 25 Mar 1999 |
Director | 25 Mar 1999 - 17 Aug 2001 |
| Level 1 , 17 Haszard Street , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi | Physical | 24 Jul 2009 - 03 Aug 2022 |
| 90 Seddon Avenue, Waihi | Registered | 24 Jul 2009 - 03 Aug 2022 |
| 65 Seymour Street, Blenheim | Registered | 23 May 2001 - 24 Jul 2009 |
| 6 Bexhill Crescent, Blenheim, Christchurch | Physical | 23 May 2001 - 24 Jul 2009 |
| 65 Seymour Street, Blenheim | Physical | 23 May 2001 - 23 May 2001 |
| 18 Bary Street, Blenheim | Physical & registered | 09 Jun 2000 - 23 May 2001 |
| 18 Bary Street, Blenheim | Registered | 12 Apr 2000 - 09 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boese, Roger Walter Individual |
Whangarei 0178 |
25 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boese, Roger Walter Individual |
Whangarei 0178 |
25 Mar 1999 - current |
|
Agent, Rebecca Kathryn Individual |
Whangarei 0178 |
25 Mar 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agent, Rebecca Kathryn Individual |
Whangarei 0178 |
25 Mar 1999 - current |
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