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Charteris & Son Limited

Type: NZ Limited Company (Ltd)
9429031674041
NZBN
2400024
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
53 Te Hou Hou Crescent
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 09 Dec 2021

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).

Addresses

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

Contact info
64 274 321748
27 Nov 2018 Phone
bryanchart1@hotmail.com
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Charteris, Corey Michael Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Charteris, Bryan Frank Rotorua
3015
New Zealand
Directors

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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