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General information

Affinity Charters Limited

Type: NZ Limited Company (Ltd)
9429038380730
New Zealand Business Number
707914
Company Number
Registered
Company Status

Affinity Charters Limited (issued an NZ business identifier of 9429038380730) was launched on 15 Dec 1995. 2 addresses are currently in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 03 May 2013. 10000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Appleby, Brian John (an individual) located at Rd 5, Onamalutu postcode 7275. As far as the second group is concerned, a total of 2 shareholders hold 99.97% of all shares (exactly 9997 shares); it includes
Appleby, Brian John (an individual) - located at Rd 5, Onamalutu,
Appleby, Diane Virgie (an individual) - located at Rd 5, Onamalutu. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Maitland, Vicky, located at Rd 5, Onamalutu (an individual). The Businesscheck database was updated on 21 May 2025.

Current address Type Used since
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical & service 03 May 2013
Last updated:
Directors
Name and Address Role Period
Brian John Appleby
Rd 5, Onamalutu, 7275
Address used since 14 Apr 2025
Renwick, Renwick, 7204
Address used since 22 Apr 2010
Director 15 Dec 1995 - current
Diane Virgie Appleby
Renwick, Renwick, 7204
Address used since 22 Apr 2010
Director 15 Dec 1995 - 24 Oct 2014
Bronwyn Joan Johnstone
Timaru,
Address used since 15 Dec 1995
Director 15 Dec 1995 - 21 Dec 2000
Philip Harry Bell Johnstone
Timaru,
Address used since 15 Dec 1995
Director 15 Dec 1995 - 21 Dec 2000
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 27 Jan 2011 - 03 May 2013
C/-wallace Diack Ca Limited, Level 2, Youell House,, 1 Hutcheson Street, Blenheim Physical & registered 20 Oct 2008 - 27 Jan 2011
Ross Holmes Law Partnership, 20 Northcroft Street, Takapuna Registered 20 Apr 1996 - 20 Oct 2008
Ross Holmes Law Partnership, 20 Northcroft Street, Takapuna Physical 20 Apr 1996 - 20 Apr 1996
19 Henry Street, Blenheim Physical 20 Apr 1996 - 20 Oct 2008
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Appleby, Brian John
Individual 		Rd 5
Onamalutu
7275 		06 May 2004 - current
Shares Allocation #2 Number of Shares: 9997
Shareholder Name Address Period
Appleby, Brian John
Individual 		Rd 5
Onamalutu
7275 		06 May 2004 - current
Appleby, Diane Virgie
Individual 		Rd 5
Onamalutu
7275 		06 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maitland, Vicky
Individual 		Rd 5
Onamalutu
7275 		06 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Appleby, Diane Virgie
Individual 		Rd 5
Onamalutu
7275 		06 May 2004 - current
Location
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