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Chartres Holdings Limited

Type: NZ Limited Company (Ltd)
9429037051129
NZBN
1107333
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 27 Mar 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Chartres, Allan Stewart Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chartres, Lynne Maree Albert Town
Wanaka
9305
New Zealand
Directors

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