Charta Funds Management Limited

Charta Funds Management Limited, a registered company, was started on 17 Mar 2000. 9429037331030 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. This company has been run by 5 directors: Alexander David Hitchcock - an active director whose contract began on 08 Nov 2024,
Kerry David Hitchcock - an inactive director whose contract began on 17 Mar 2000 and was terminated on 08 Nov 2024,
Mark John O'connell - an inactive director whose contract began on 17 Mar 2000 and was terminated on 04 Nov 2024,
Peter Arthur Hoskins - an inactive director whose contract began on 29 Mar 2010 and was terminated on 04 Nov 2024,
Peter Arthur Hoskins - an inactive director whose contract began on 17 Mar 2000 and was terminated on 31 Mar 2004.
Last updated on 08 May 2025, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 1, 92 Parnell Road, Parnell, Auckland, 1052 (registered address),
Level 1, 92 Parnell Road, Parnell, Auckland, 1052 (service address),
Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (office address),
Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Charta Funds Management Limited had been using Level 2, 18 Broadway, Newmarket, Auckland as their registered address up to 19 Feb 2025.
Old names used by the company, as we found at BizDb, included: from 17 Mar 2000 to 31 Aug 2009 they were named Charta Limited.
All shares (90000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Hitchcock, Alexander David (an individual) located at Auckland Central, Auckland postcode 1010,
Hitchcock, Kerry David (an individual) located at Auckland Central, Auckland postcode 1010.

Other active addresses

Address #4: Level 1, 92 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 19 Feb 2025

Principal place of activity

Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 2, 18 Broadway, Newmarket, Auckland New Zealand

Registered address used from 08 Nov 2002 to 19 Feb 2025

Address #2: 1st Floor, 39 Carlyle Street, Christchurch

Registered address used from 29 Aug 2000 to 08 Nov 2002

Address #3: C/- Offices Of Blackmore Virtue And, Owen, Chartered Accountants, Level 2, 18 Broadway, Newmarket, Auckland

Physical address used from 23 Aug 2000 to 23 Aug 2000

Address #4: 1st Floor, 39 Carlyle Street, Christchurch

Physical address used from 23 Aug 2000 to 23 Aug 2000

Address #5: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Physical address used from 23 Aug 2000 to 23 Aug 2000

Address #6: Level 2, 18 Broadway, Newmarket, Auckland New Zealand

Service address used from 23 Aug 2000 to 19 Feb 2025

Address #7: 1st Floor, 39 Carlyle Street, Christchurch

Registered address used from 12 Apr 2000 to 29 Aug 2000

Previous Shareholders

Alexander David Hitchcock - Director

Appointment date: 08 Nov 2024

Kerry David Hitchcock - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 08 Nov 2024

Mark John O'connell - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 04 Nov 2024

Peter Arthur Hoskins - Director (Inactive)

Appointment date: 29 Mar 2010

Termination date: 04 Nov 2024

Peter Arthur Hoskins - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 31 Mar 2004