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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Wigram Close Investments Limited Shareholder NZBN: 9429031488228 |
Addington Christchurch 8024 New Zealand |
28 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pauling, Michael |
Wigram Christchurch 8042 New Zealand |
19 Aug 2008 - 28 Mar 2023 |
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
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