Charter House Securities Nz Limited was started on 03 Mar 1983 and issued a business number of 9429032047264. The registered LTD company has been supervised by 2 directors: Graeme Mark Jespersen - an active director whose contract started on 18 Oct 1984,
John Leslie Larsen - an inactive director whose contract started on 18 Oct 1984 and was terminated on 19 Aug 2015.
As stated in our information (last updated on 09 Apr 2024), this company filed 1 address: 6 Alderman Drive, Henderson, Auckland (types include: physical, service).
Up to 09 Sep 1995, Charter House Securities Nz Limited had been using S B Downey, 1St Flr Cba Bldg, Gt Nth Rd, Henderson Auckland 8 as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Jespersen, Graeme Mark (an individual) located at Auckland Central, Auckland postcode 1010.
Previous address
Address #1: S B Downey, 1st Flr Cba Bldg, Gt Nth Rd, Henderson Auckland 8
Registered address used from 09 Sep 1995 to 09 Sep 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jespersen, Graeme Mark |
Auckland Central Auckland 1010 New Zealand |
03 Mar 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Larsen, John Leslie |
Aldinga Beach South Australia |
03 Mar 1983 - 05 Aug 2019 |
Graeme Mark Jespersen - Director
Appointment date: 18 Oct 1984
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Jul 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Oct 1984
John Leslie Larsen - Director (Inactive)
Appointment date: 18 Oct 1984
Termination date: 19 Aug 2015
Address: Aldinga Beach, South, Australia
Address used since 18 Oct 1984
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