Jewel Charters Limited, a registered company, was incorporated on 19 Jun 2003. 9429035930761 is the NZBN it was issued. The company has been managed by 1 director, named Robert John Swale - an active director whose contract started on 19 Jun 2003.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Jewel Charters Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their physical address up until 02 Sep 2010.
Former names for this company, as we managed to find at BizDb, included: from 19 Jun 2003 to 08 Mar 2007 they were called Aurum Excavations Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Physical & registered address used from 29 Mar 2010 to 02 Sep 2010
Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Registered & physical address used from 11 Nov 2004 to 29 Mar 2010
Address: 847 Malaghans Road, R.d. 1, Queenstown
Registered & physical address used from 19 Jun 2003 to 11 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Swale, Robert John |
R.d. 1 Queenstown |
19 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
21 Aug 2007 - |
| Individual | Rollason, Katherine |
Rd1 Queenstown New Zealand |
21 Aug 2007 - |
| Individual | Swale, Robert John |
R.d. 1 Queenstown |
19 Jun 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rollason, Katherine |
Rd1 Queenstown New Zealand |
21 Aug 2007 - |
Robert John Swale - Director
Appointment date: 19 Jun 2003
Address: R.d. 1, Queenstown, 9300 New Zealand
Address used since 10 Jul 2015
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