General information

Oceanic Charters Limited

Type: NZ Limited Company (Ltd)
9429038311987
New Zealand Business Number
810319
Company Number
Registered
Company Status

Oceanic Charters Limited (New Zealand Business Number 9429038311987) was started on 12 Jun 1996. 2 addresses are currently in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: physical, service). Chartered Accountants, 43 Kakahoroa Drive, Whakatane had been their registered address, up to 08 Feb 2022. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50 per cent of shares), namely:
Symes, Debra Lee (an individual) located at 6A/2 Marine Parade, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Kusabs, Robert Wayne (an individual) - located at 6A/2 Marine Parade, Mount Maunganui. Businesscheck's information was updated on 27 May 2025.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Physical & service & registered 08 Feb 2022
Directors
Name and Address Role Period
Robert Wayne Kusabs
6a/2 Marine Parade, Mount Maunganui, 3116
Address used since 10 May 2019
1 Marine Parade, Mount Maunganui, 3116
Address used since 25 Sep 2015
Director 12 Jun 1996 - current
Debra Lee Symes
6a/2 Marine Parade, Mount Maunganui, 3116
Address used since 10 May 2019
1 Marine Parade, Mount Maunganui, 3116
Address used since 25 Sep 2015
Director 26 Mar 2002 - current
Scott William Forsyth
Whakatane,
Address used since 12 Jun 1996
Director 12 Jun 1996 - 05 Apr 2002
Stephen Arthur Dodd
Tauranga,
Address used since 12 Jun 1996
Director 12 Jun 1996 - 01 Sep 1999
Addresses
Previous address Type Period
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Registered & physical 08 Oct 2020 - 08 Feb 2022
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 09 Oct 2018 - 08 Oct 2020
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 22 Sep 2017 - 09 Oct 2018
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Registered & physical 05 Oct 2015 - 22 Sep 2017
52 Commerce Street, Whakatane Physical & registered 05 Oct 2006 - 05 Oct 2015
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane Physical 06 Oct 2001 - 06 Oct 2001
Rsl Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Physical 06 Oct 2001 - 05 Oct 2006
Rennie Smart & Lee Chartered Accountants, 52 Commerce Street, Whakatane Registered 06 Oct 2001 - 05 Oct 2006
123 Seventeenth Avenue, Tauranga Registered 11 Apr 2000 - 06 Oct 2001
Rennie Smart & Lee, Park Lane, The Strand, Whakatane Physical 08 Oct 1999 - 06 Oct 2001
Rennie Smart & Lee, Park Lane, The Strand, Whakatane Registered 08 Oct 1999 - 11 Apr 2000
123 Seventeenth Avenue, Tauranga Physical & registered 02 Dec 1997 - 08 Oct 1999
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Symes, Debra Lee
Individual
6a/2 Marine Parade
Mount Maunganui
3116
12 Jun 1996 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Kusabs, Robert Wayne
Individual
6a/2 Marine Parade
Mount Maunganui
3116
12 Jun 1996 - current
Location
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