Charter Properties Limited, a registered company, was registered on 21 May 2004. 9429035370253 is the NZBN it was issued. This company has been managed by 7 directors: Graeme Victor Dods - an active director whose contract began on 22 Jun 2004,
Peter Joseph Connors - an active director whose contract began on 13 May 2015,
Walter Ernest Scott - an active director whose contract began on 13 May 2015,
Brian David Court - an inactive director whose contract began on 08 Feb 2008 and was terminated on 13 May 2015,
Peter Joseph Connors - an inactive director whose contract began on 22 Jun 2004 and was terminated on 03 Jun 2005.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 36 Birmingham Drive, Middleton, Christchurch, 8024 (types include: physical, registered).
Charter Properties Limited had been using The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch as their registered address up until 03 Jun 2015.
A total of 12 shares are issued to 2 shareholders (2 groups). The first group is comprised of 8 shares (66.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 4 shares (33.33 per cent).
Previous addresses
Address: The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch New Zealand
Registered & physical address used from 03 Dec 2007 to 03 Jun 2015
Address: First Floor 184 Papanui Road, Merivale, Christchurch
Physical & registered address used from 21 May 2004 to 03 Dec 2007
Basic Financial info
Total number of Shares: 12
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Entity (NZ Limited Company) | Wpg Limited Shareholder NZBN: 9429033561455 |
Middleton Christchurch 8024 New Zealand |
26 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 4 | |||
| Other (Other) | Dods Family Trust |
Merivale Christchurch 8014 New Zealand |
20 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G D Trading Limited Shareholder NZBN: 9429033530024 Company Number: 1921001 |
Middleton Christchurch 8024 New Zealand |
25 May 2015 - 20 May 2019 |
| Individual | Dods, Graeme Victor |
Merivale Christchurch |
01 Aug 2005 - 08 Mar 2006 |
| Individual | Taylor, Evan James |
R D 2 Kaiapoi |
21 May 2004 - 27 Jun 2010 |
| Entity | Courtco Racing Limited Shareholder NZBN: 9429034205365 Company Number: 1795811 |
06 Nov 2008 - 25 May 2015 | |
| Individual | Scott, Walter Ernest |
Christchurch |
01 Aug 2005 - 08 Mar 2006 |
| Entity | Courtco Racing Limited Shareholder NZBN: 9429034205365 Company Number: 1795811 |
06 Nov 2008 - 25 May 2015 | |
| Entity | G D Trading Limited Shareholder NZBN: 9429033530024 Company Number: 1921001 |
Middleton Christchurch 8024 New Zealand |
25 May 2015 - 20 May 2019 |
| Individual | Connors, Peter Joseph |
Christchurch |
01 Aug 2005 - 08 Mar 2006 |
| Individual | Court, Brian David |
Broadfields R D 6 Christchurch |
26 Feb 2008 - 26 Feb 2008 |
Graeme Victor Dods - Director
Appointment date: 22 Jun 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 08 Mar 2006
Peter Joseph Connors - Director
Appointment date: 13 May 2015
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 02 Mar 2022
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 13 May 2015
Walter Ernest Scott - Director
Appointment date: 13 May 2015
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 01 Aug 2015
Brian David Court - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 13 May 2015
Address: Broadfields, R D 6, Christchurch, New Zealand
Address used since 08 Feb 2008
Peter Joseph Connors - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 03 Jun 2005
Address: Christchurch,
Address used since 22 Jun 2004
Walter Ernest Scott - Director (Inactive)
Appointment date: 22 Jun 2004
Termination date: 03 Jun 2005
Address: Christchurch,
Address used since 22 Jun 2004
Evan James Taylor - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 22 Jun 2004
Address: R D 2 Kaiapoi,
Address used since 21 May 2004
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