Charteris & Son Limited was registered on 11 Feb 2010 and issued a number of 9429031674041. This registered LTD company has been supervised by 2 directors: Bryan Frank Charteris - an active director whose contract began on 11 Feb 2010,
Corey Michael Charteris - an active director whose contract began on 11 Feb 2010.
As stated in BizDb's database (updated on 19 Mar 2024), this company uses 1 address: 53 Te Hou Hou Crescent, Papamoa Beach, Papamoa, 3118 (types include: registered, physical).
Until 09 Dec 2021, Charteris & Son Limited had been using 12 Riverholm Drive, Mangakakahi, Rotorua as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Charteris, Corey Michael (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Charteris, Bryan Frank - located at Rotorua. Charteris & Son Limited has been classified as "Holiday house and flat operation" (ANZSIC H440030).
Previous addresses
Address: 12 Riverholm Drive, Mangakakahi, Rotorua, 3015 New Zealand
Registered & physical address used from 01 Nov 2018 to 09 Dec 2021
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 10 Aug 2018 to 01 Nov 2018
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Aug 2010 to 10 Aug 2018
Address: 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 11 Feb 2010 to 04 Aug 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Charteris, Corey Michael |
Papamoa Beach Papamoa 3118 New Zealand |
11 Feb 2010 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Charteris, Bryan Frank |
Rotorua 3015 New Zealand |
11 Feb 2010 - |
Bryan Frank Charteris - Director
Appointment date: 11 Feb 2010
Address: Rotorua, 3010 New Zealand
Address used since 23 Nov 2022
Address: Rotorua, 3015 New Zealand
Address used since 10 Nov 2015
Corey Michael Charteris - Director
Appointment date: 11 Feb 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Dec 2021
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 17 Sep 2018
Address: Rotorua, 3015 New Zealand
Address used since 10 Nov 2015
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