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 4 directors: Katie Anne Charteris - an active director whose contract started on 19 Jan 2025,
Hadley Samuel Charteris - an active director whose contract started on 19 Jan 2025,
Jillian Ann Walton Charteris - an inactive director whose contract started on 15 Jun 2001 and was terminated on 20 Jan 2025,
Samuel Henry Charteris - an inactive director whose contract started on 15 Jun 2001 and was terminated on 20 Jan 2025.
According to BizDb's database (last updated on 09 May 2025), 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, 250 shares are held by 1 entity, namely:
Charteris, Hadley (an individual) located at Te Karaka postcode 4092.
The 2nd group consists of 1 shareholder, holds 37.5 per cent shares (exactly 375 shares) and includes
Charteris, Jillian Ann Walton - located at R D 2, Tekaraka.
The 3rd share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Charteris, Samuel Henry, located at R D 2, Tekaraka (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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Charteris, Hadley |
Te Karaka 4092 New Zealand |
11 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 375 | |||
| Individual | Charteris, Jillian Ann Walton |
R D 2 Tekaraka |
15 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 375 | |||
| Individual | Charteris, Samuel Henry |
R D 2 Tekaraka |
15 Jun 2001 - |
Katie Anne Charteris - Director
Appointment date: 19 Jan 2025
Address: Rd 2, Te Karaka, 4092 New Zealand
Address used since 19 Jan 2025
Hadley Samuel Charteris - Director
Appointment date: 19 Jan 2025
Address: Rd 2, Te Karaka, 4092 New Zealand
Address used since 19 Jan 2025
Jillian Ann Walton Charteris - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 20 Jan 2025
Address: R D 2, Tekaraka, 4092 New Zealand
Address used since 22 Jul 2015
Samuel Henry Charteris - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 20 Jan 2025
Address: Rd 2, Te Karaka, 4092 New Zealand
Address used since 22 Jul 2015