Charterworld Limited

Charterworld Limited, a registered company, was incorporated on 25 Jun 2007. 9429033296708 is the NZ business number it was issued. "Yacht broking" (business classification G432020) is how the company has been categorised. The company has been supervised by 5 directors: Reia Stannard - an active director whose contract began on 17 Oct 2014,
Matthew Somerville-Smith - an active director whose contract began on 17 Oct 2014,
John Melville Abbot - an inactive director whose contract began on 01 Oct 2014 and was terminated on 17 Oct 2014,
John Graham Hendry - an inactive director whose contract began on 25 Jun 2007 and was terminated on 16 Oct 2014,
Mark Andrew Nuttall - an inactive director whose contract began on 25 Jun 2007 and was terminated on 06 Jul 2012.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 5 addresses this company uses, namely: Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8011 (registered address) among others.
Charterworld Limited had been using 631 Port Underwood Road, Picton as their physical address until 12 Sep 2018.
Previous names used by this company, as we found at BizDb, included: from 25 Jun 2007 to 16 Oct 2014 they were called Windmill Products (2007) Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Other active addresses

Address #4: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Physical address used from 12 Sep 2018

Address #5: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered & service address used from 10 Nov 2022

Previous addresses

Address #1: 631 Port Underwood Road, Picton, 7281 New Zealand

Physical address used from 19 Oct 2017 to 12 Sep 2018

Address #2: 295 Wooldridge Road, Harewood, Christchurch, 8051 New Zealand

Physical address used from 05 Feb 2016 to 19 Oct 2017

Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical address used from 08 Jul 2011 to 05 Feb 2016

Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered address used from 08 Jul 2011 to 25 Jul 2017

Address #5: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 25 Jun 2007 to 08 Jul 2011

Previous Shareholders

Reia Stannard - Director

Appointment date: 17 Oct 2014

Matthew Somerville-smith - Director

Appointment date: 17 Oct 2014

John Melville Abbot - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 17 Oct 2014

John Graham Hendry - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 16 Oct 2014

Mark Andrew Nuttall - Director (Inactive)

Appointment date: 25 Jun 2007

Termination date: 06 Jul 2012