Chartlea Park Contracting Limited, a registered company, was started on 11 Apr 2005. 9429034858080 is the number it was issued. The company has been supervised by 2 directors: Kenneth Arthur Mackenzie - an active director whose contract began on 11 Apr 2005,
Patricia Louise Mackenzie - an active director whose contract began on 11 Apr 2005.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 51A Russell Street, Alexandra, Alexandra, 9320 (category: physical, registered).
Chartlea Park Contracting Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address until 09 Feb 2018.
Other names for this company, as we identified at BizDb, included: from 11 Apr 2005 to 14 Jun 2013 they were named Chartlea Park Farming Limited.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group includes 118 shares (98.33 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Finally we have the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 08 Dec 2014 to 09 Feb 2018
Address: 74 Jed Street, Invercargill New Zealand
Physical & registered address used from 11 Apr 2005 to 08 Dec 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Individual | Mackenzie, Kenneth Arthur |
57e Mount Roza Estate Rd1 Queenstown 9371 New Zealand |
26 Mar 2010 - |
Individual | Mackenzie, Patricia Louise |
57e Mount Roza Estate Rd1 Queenstown 9371 New Zealand |
26 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mackenzie, Patricia Louise |
Gibbston Back Road Rd1 Queenstown 9371 New Zealand |
11 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mackenzie, Kenneth Arthur |
Gibbston Back Road Rd1 Queenstown 9371 New Zealand |
11 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Chartlea Park Trust | 10 Apr 2006 - 10 Apr 2006 | |
Other | Null - Chartlea Park Trust | 10 Apr 2006 - 10 Apr 2006 |
Kenneth Arthur Mackenzie - Director
Appointment date: 11 Apr 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Mar 2022
Address: Gibbston Back Road Rd1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2011
Patricia Louise Mackenzie - Director
Appointment date: 11 Apr 2005
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 14 Mar 2022
Address: Gibbston Back Road Rd1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2011
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