Chartres Holdings Limited, a registered company, was registered on 15 Dec 2000. 9429037051129 is the NZ business number it was issued. The company has been supervised by 3 directors: Lynne Maree Chartres - an active director whose contract began on 31 Jan 2001,
Allan Stewart Chartres - an active director whose contract began on 31 Jan 2001,
Andrew John Dexter Guest - an inactive director whose contract began on 15 Dec 2000 and was terminated on 20 May 2004.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (type: physical, registered).
Chartres Holdings Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 27 Mar 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 25 Aug 2016 to 27 Mar 2019
Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 30 Jan 2015 to 25 Aug 2016
Address: Lexicon House, 123 Spey Street, Invercargill New Zealand
Registered & physical address used from 01 Jun 2004 to 30 Jan 2015
Address: 3 Byron Avenue, Takapuna, Auckland
Physical & registered address used from 15 Dec 2000 to 01 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chartres, Allan Stewart |
Albert Town Wanaka 9305 New Zealand |
15 Dec 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chartres, Lynne Maree |
Albert Town Wanaka 9305 New Zealand |
15 Dec 2000 - |
Lynne Maree Chartres - Director
Appointment date: 31 Jan 2001
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 23 Nov 2013
Allan Stewart Chartres - Director
Appointment date: 31 Jan 2001
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 23 Nov 2013
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 20 May 2004
Address: Albany, Auckland,
Address used since 15 Dec 2000
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