Charter Logistics Limited, a registered company, was incorporated on 19 Aug 2008. 9429032616958 is the number it was issued. "Transport operation nec" (ANZSIC I502930) is how the company was classified. The company has been run by 2 directors: Jason Millar - an active director whose contract began on 28 Mar 2023,
Michael Graham Pauling - an inactive director whose contract began on 19 Aug 2008 and was terminated on 31 Mar 2023.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 15 Wigram Close, Wigram, Christchurch, 8042 (category: office, delivery).
Charter Logistics Limited had been using 41 Shands Road, Hornby, Christchurch as their physical address up to 18 Jul 2011.
A single entity controls all company shares (exactly 2 shares) - Wigram Close Investments Limited - located at 8042, Addington, Christchurch.
Principal place of activity
15 Wigram Close, Wigram, Christchurch, 8042 New Zealand
Previous address
Address #1: 41 Shands Road, Hornby, Christchurch New Zealand
Physical & registered address used from 19 Aug 2008 to 18 Jul 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Wigram Close Investments Limited Shareholder NZBN: 9429031488228 |
Addington Christchurch 8024 New Zealand |
28 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pauling, Michael |
St Albans Christchurch 8140 New Zealand |
19 Aug 2008 - 28 Mar 2023 |
Jason Millar - Director
Appointment date: 28 Mar 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 28 Mar 2023
Michael Graham Pauling - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 31 Mar 2023
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jul 2013
Charter Group Holding Limited
15 Wigram Close
Charter Transport Limited
15 Wigram Close
Charter Couriers Limited
15 Wigram Close
Charter Specialised Limited
15 Wigram Close
Charteris Trading Limited
12 Wigram Close
Burlington Bathrooms Limited
86 Wigram Rd
Charter Couriers Limited
15 Wigram Close
Charter Group Holding Limited
15 Wigram Close
Charter Specialised Limited
15 Wigram Close
Charter Transport Limited
15 Wigram Close
Hiab & Transport Solutions Limited
Level 1- 136 Ilam Road
Tron Transport (2013) Limited
12 Sayers Crescent