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Charter House Securities Nz Limited

Type: NZ Limited Company (Ltd)
9429032047264
NZBN
116658
Company Number
Registered
Company Status
Current address
6 Alderman Drive
Henderson
Auckland New Zealand
Registered address used since 09 Sep 1995
6 Alderman Drive
Henderson
Auckland New Zealand
Physical & service address used since 01 Jul 1997

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Jespersen, Graeme Mark Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, John Leslie Aldinga Beach
South Australia
Directors

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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