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Charteris Properties Limited

Type: NZ Limited Company (Ltd)
9429033928852
NZBN
1854843
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
192 Bethells Road
Rd 1
Henderson 0781
New Zealand
Registered & physical & service address used since 14 Jun 2016

Charteris Properties Limited, a registered company, was started on 14 Aug 2006. 9429033928852 is the NZ business number it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been classified. This company has been managed by 2 directors: Timothy Paul Charteris - an active director whose contract began on 14 Aug 2006,
Rebecca Anne Charteris - an active director whose contract began on 12 Aug 2009.
Updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 192 Bethells Road, Rd 1, Henderson, 0781 (types include: registered, physical).
Charteris Properties Limited had been using 805 Ridge Road, Rd 3, Albany as their registered address up until 14 Jun 2016.
Former names for the company, as we identified at BizDb, included: from 14 Aug 2006 to 01 Sep 2017 they were called Charteris Construction Limited.
A single entity owns all company shares (exactly 10 shares) - Charteris Aalbers Holdings Limited - located at 0781, Rd 1, Henderson.

Addresses

Principal place of activity

192 Bethells Road, Rd 1, Henderson, 0781 New Zealand


Previous addresses

Address: 805 Ridge Road, Rd 3, Albany, 0793 New Zealand

Registered & physical address used from 21 Aug 2012 to 14 Jun 2016

Address: 3 Hueglow Rise, West Harbour, Waitakere 0618 New Zealand

Physical & registered address used from 06 Jul 2009 to 21 Aug 2012

Address: 4 Heversham Place, Glendene

Registered & physical address used from 14 Aug 2006 to 06 Jul 2009

Contact info
charteris.properties@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Charteris Aalbers Holdings Limited
Shareholder NZBN: 9429030952270
Rd 1
Henderson
0781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charteris, Rebecca Anne Rd 3
Albany
0793
New Zealand
Individual Charteris, Timothy Paul Rd 3
Albany

New Zealand
Directors

Timothy Paul Charteris - Director

Appointment date: 14 Aug 2006

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 06 Jun 2016


Rebecca Anne Charteris - Director

Appointment date: 12 Aug 2009

Address: Rd 1, Henderson, 0781 New Zealand

Address used since 06 Jun 2016

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