Charteris Holdings Limited

Charteris Holdings Limited was registered on 15 Jun 2001 and issued an NZ business number of 9429036874583. The registered LTD company has been managed by 2 directors: Samuel Henry Charteris - an active director whose contract started on 15 Jun 2001,
Jillian Ann Walton Charteris - an active director whose contract started on 15 Jun 2001.
According to BizDb's database (last updated on 02 Apr 2024), the company filed 1 address: Makaretu Road, R D 2, Tekaraka, Gisborne (types include: physical, registered).
Up to 15 Aug 2003, Charteris Holdings Limited had been using Makaretu Road, R D 2, Tekaraka as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 375 shares are held by 1 entity, namely:
Charteris, Jillian Ann Walton (an individual) located at R D 2, Tekaraka.
The 2nd group consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Charteris, Samuel Henry - located at R D 2, Tekaraka.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Charteris, Hadley, located at Te Karaka (an individual).

Previous addresses

Address #1: Makaretu Road, R D 2, Tekaraka

Registered address used from 11 Oct 2002 to 15 Aug 2003

Address #2: Makaretu Road, R D 2, Tekaraka

Physical address used from 10 Oct 2002 to 10 Oct 2002

Address #3: Makaretu Road, R D 2, Tekaraka, Gisborne

Registered address used from 05 Jul 2002 to 11 Oct 2002

Address #4: Makaretu Road, R D 2, Tekaraka, Gisborne

Physical address used from 05 Jul 2002 to 10 Oct 2002

Address #5: Makaretu Road, R D 2, Gisborne

Registered & physical address used from 15 Jun 2001 to 05 Jul 2002

Samuel Henry Charteris - Director

Appointment date: 15 Jun 2001

Jillian Ann Walton Charteris - Director

Appointment date: 15 Jun 2001