Charteris Group Limited, a registered company, was launched on 30 Apr 2007. 9429033429298 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. This company has been supervised by 4 directors: Dianne Robyn Poore - an active director whose contract started on 30 Apr 2007,
Sonya Juliana Thomson - an active director whose contract started on 30 Apr 2007,
Martin Alan Beresford Poore - an active director whose contract started on 30 Apr 2007,
Alan John Beresford Poore - an inactive director whose contract started on 30 Apr 2007 and was terminated on 17 Sep 2011.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: 11 Somerton Rise, Westmorland, Christchurch, 8025 (category: registered, service).
Charteris Group Limited had been using Hamtune Cottage, Tai Tapu Lincoln Road, Tai Tapu as their registered address until 08 Nov 2012.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 40 shares (40%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 60 shares (60%).
Previous address
Address #1: Hamtune Cottage, Tai Tapu Lincoln Road, Tai Tapu New Zealand
Registered & physical address used from 30 Apr 2007 to 08 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Poore, Dianne Robyn |
Westmorland Christchurch 8025 New Zealand |
30 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Poore, Martin Alan Beresford |
Westmorland Christchurch 8025 New Zealand |
30 Apr 2007 - |
| Individual | Thomson, Sonya Juliana |
Westmorland Christchurch 8025 New Zealand |
30 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Poore, Alan John Beresford |
Tai Tapu Lincoln Road Tai Tapu |
30 Apr 2007 - 29 Feb 2012 |
Dianne Robyn Poore - Director
Appointment date: 30 Apr 2007
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 06 Mar 2023
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 01 Oct 2012
Sonya Juliana Thomson - Director
Appointment date: 30 Apr 2007
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 02 Nov 2015
Martin Alan Beresford Poore - Director
Appointment date: 30 Apr 2007
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 02 Nov 2015
Alan John Beresford Poore - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 17 Sep 2011
Address: Tai Tapu Lincoln Road, Tai Tapu,
Address used since 30 Apr 2007
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