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Charter Trucks (2008) Limited

Type: NZ Limited Company (Ltd)
9429032901726
NZBN
2095692
Company Number
Registered
Company Status
I529231
Industry classification code
Freight Forwarding (no Goods Handling) - Road
Industry classification description
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered address used since 02 Apr 2020
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & service address used since 22 Jan 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 15
Individual Inder, Craig Richard St Albans
Christchurch
8052
New Zealand
Individual Glenn, Kelvin John St Albans
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 120
Entity (NZ Limited Company) Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Addington
Christchurch
8024
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Ryan, Monica Mary Cheyne Merivale
Christchurch
8014
New Zealand
Individual Mather, Sarah Louise Cashmere
Christchurch
8022
New Zealand
Individual Mather, Richard John Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Director Millar, Jason Paul Sumner
Christchurch
8081
New Zealand
Individual Nichol, Bennett William Paul Apartment 4a
Brooklyn, New York
11222
United States
Individual Pauling, Michael Graham St Albans
Christchurch
8052
New Zealand
Individual Pauling, Michael Graham St Albans
Christchurch
8052
New Zealand
Individual Pauling, Kate Jackie St Albans
Christchurch
8052
New Zealand
Individual Pauling, Kate Jackie St Albans
Christchurch
8052
New Zealand
Directors

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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