Shortcuts

Chartlea Park Contracting Limited

Type: NZ Limited Company (Ltd)
9429034858080
NZBN
1616493
Company Number
Registered
Company Status
Current address
51a Russell Street
Alexandra
Alexandra 9320
New Zealand
Physical & registered & service address used since 09 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 118
Individual Mackenzie, Kenneth Arthur 57e Mount Roza Estate
Rd1 Queenstown
9371
New Zealand
Individual Mackenzie, Patricia Louise 57e Mount Roza Estate Rd1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mackenzie, Patricia Louise Gibbston Back Road Rd1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mackenzie, Kenneth Arthur Gibbston Back Road Rd1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Chartlea Park Trust
Other Null - Chartlea Park Trust
Directors

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

Nearby companies