Charter Trucks (2008) Limited, a registered company, was started on 12 Mar 2008. 9429032901726 is the business number it was issued. "Freight forwarding (no goods handling) - road" (ANZSIC I529231) is how the company has been classified. The company has been supervised by 4 directors: Jason Paul Millar - an active director whose contract started on 27 Feb 2023,
Paul Gerald Rickerby - an active director whose contract started on 03 Mar 2023,
Mark Andrew Jordan - an active director whose contract started on 03 Mar 2023,
Michael Graham Pauling - an inactive director whose contract started on 12 Mar 2008 and was terminated on 27 Feb 2023.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: physical, service).
Charter Trucks (2008) Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address until 02 Apr 2020.
A total of 150 shares are issued to 7 shareholders (3 groups). The first group is comprised of 15 shares (10%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 120 shares (80%). Finally there is the third share allocation (15 shares 10%) made up of 3 entities.
Previous addresses
Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 23 Sep 2013 to 02 Apr 2020
Address #2: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 23 Sep 2013 to 22 Jan 2021
Address #3: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand
Registered & physical address used from 20 Jun 2011 to 23 Sep 2013
Address #4: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand
Physical & registered address used from 27 Sep 2010 to 20 Jun 2011
Address #5: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 04 Feb 2009 to 27 Sep 2010
Address #6: Markhams Mri, 144 Kilmore St, Christchurch
Physical & registered address used from 12 Mar 2008 to 04 Feb 2009
Basic Financial info
Total number of Shares: 150
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15 | |||
Individual | Inder, Craig Richard |
St Albans Christchurch 8052 New Zealand |
19 Apr 2023 - |
Individual | Glenn, Kelvin John |
St Albans Christchurch 8052 New Zealand |
19 Apr 2023 - |
Shares Allocation #2 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Kilmore Trustees Limited Shareholder NZBN: 9429033071428 |
Addington Christchurch 8024 New Zealand |
07 Mar 2023 - |
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2012) Limited Shareholder NZBN: 9429030815179 |
Christchurch Central Christchurch 8013 New Zealand |
07 Mar 2023 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Ryan, Monica Mary Cheyne |
Merivale Christchurch 8014 New Zealand |
08 Mar 2023 - |
Individual | Mather, Sarah Louise |
Cashmere Christchurch 8022 New Zealand |
08 Mar 2023 - |
Individual | Mather, Richard John |
Cashmere Christchurch 8022 New Zealand |
08 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
07 Mar 2023 - 07 Mar 2023 | |
Director | Millar, Jason Paul |
Sumner Christchurch 8081 New Zealand |
07 Mar 2023 - 07 Mar 2023 |
Individual | Nichol, Bennett William Paul |
Apartment 4a Brooklyn, New York 11222 United States |
07 Mar 2023 - 07 Mar 2023 |
Individual | Pauling, Michael Graham |
St Albans Christchurch 8052 New Zealand |
12 Mar 2008 - 07 Mar 2023 |
Individual | Pauling, Michael Graham |
St Albans Christchurch 8052 New Zealand |
12 Mar 2008 - 07 Mar 2023 |
Individual | Pauling, Kate Jackie |
St Albans Christchurch 8052 New Zealand |
12 Mar 2008 - 07 Mar 2023 |
Individual | Pauling, Kate Jackie |
St Albans Christchurch 8052 New Zealand |
12 Mar 2008 - 07 Mar 2023 |
Jason Paul Millar - Director
Appointment date: 27 Feb 2023
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 08 Mar 2023
Paul Gerald Rickerby - Director
Appointment date: 03 Mar 2023
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 03 Mar 2023
Mark Andrew Jordan - Director
Appointment date: 03 Mar 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Mar 2023
Michael Graham Pauling - Director (Inactive)
Appointment date: 12 Mar 2008
Termination date: 27 Feb 2023
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 23 May 2013
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