Shortcuts

Charter Specialised Limited

Type: NZ Limited Company (Ltd)
9429032618815
NZBN
2160924
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
15 Wigram Close
Wigram
Christchurch 8042
New Zealand
Registered address used since 11 Jul 2011
15 Wigram Close
Wigram
Christchurch 8042
New Zealand
Service & physical address used since 01 Aug 2013
15 Wigram Close
Wigram
Christchurch 8042
New Zealand
Office address used since 18 Jul 2019

Charter Specialised Limited, a registered company, was registered on 19 Aug 2008. 9429032618815 is the business number it was issued. "Transport operation nec" (ANZSIC I502930) is how the company was categorised. The company has been supervised by 2 directors: Jason Millar - an active director whose contract began on 28 Mar 2023,
Michael Pauling - an inactive director whose contract began on 19 Aug 2008 and was terminated on 31 Mar 2023.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Wigram Close, Wigram, Christchurch, 8042 (category: office, physical).
Charter Specialised Limited had been using 41 Shands Road, Hornby, Christchurch as their physical address until 01 Aug 2013.
One entity controls all company shares (exactly 2 shares) - Wigram Close Investments Limited - located at 8042, Addington, Christchurch.

Addresses

Principal place of activity

15 Wigram Close, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 41 Shands Road, Hornby, Christchurch New Zealand

Physical address used from 19 Aug 2008 to 01 Aug 2013

Address #2: 41 Shands Road, Hornby, Christchurch New Zealand

Registered address used from 19 Aug 2008 to 11 Jul 2011

Contact info
64 21 440853
28 Mar 2023
64 21 2438577
18 Jul 2019 Phone
richard@chartergroup.co.nz
28 Mar 2023 Email
mike@charter.co.nz
18 Jul 2019 Email
www.charter.co.nz
18 Jul 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Wigram Close Investments Limited
Shareholder NZBN: 9429031488228
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pauling, Michael Wigram
Christchurch
8042
New Zealand
Directors

Jason Millar - Director

Appointment date: 28 Mar 2023

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 28 Mar 2023


Michael 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

Nearby companies
Similar companies

Charter Couriers Limited
15 Wigram Close

Charter Group Holding Limited
15 Wigram Close

Charter Logistics 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