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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Charteris Aalbers Holdings Limited Shareholder NZBN: 9429030952270 |
Rd 1 Henderson 0781 New Zealand |
18 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charteris, Rebecca Anne |
Rd 3 Albany 0793 New Zealand |
24 Nov 2010 - 18 Jan 2013 |
Individual | Charteris, Timothy Paul |
Rd 3 Albany New Zealand |
14 Aug 2006 - 18 Jan 2013 |
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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