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 4 directors: Kerry David Hitchcock - an active director whose contract began on 17 Mar 2000,
Mark John O'connell - an active director whose contract began on 17 Mar 2000,
Peter Arthur Hoskins - an active director whose contract began on 29 Mar 2010,
Peter Arthur Hoskins - an inactive director whose contract began on 17 Mar 2000 and was terminated on 31 Mar 2004.
Last updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: Po Box 99397, Newmarket, Auckland, 1149 (category: postal, office).
Charta Funds Management Limited had been using 1St Floor, 39 Carlyle Street, Christchurch as their registered address up to 08 Nov 2002.
Former names for this company, as we identified at BizDb, included: from 17 Mar 2000 to 31 Aug 2009 they were named Charta Limited.
A total of 90000 shares are allotted to 5 shareholders (3 groups). The first group includes 30000 shares (33.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 30000 shares (33.33 per cent). Finally the next share allocation (30000 shares 33.33 per cent) made up of 1 entity.

Other active addresses

Address #4: Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 24 Oct 2019

Principal place of activity

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

Previous addresses

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

Registered address used from 29 Aug 2000 to 08 Nov 2002

Address #2: 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 #3: 1st Floor, 39 Carlyle Street, Christchurch

Physical address used from 23 Aug 2000 to 23 Aug 2000

Address #4: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Physical address used from 23 Aug 2000 to 23 Aug 2000

Address #5: 1st Floor, 39 Carlyle Street, Christchurch

Registered address used from 12 Apr 2000 to 29 Aug 2000

Previous Shareholders

Kerry David Hitchcock - Director

Appointment date: 17 Mar 2000

Mark John O'connell - Director

Appointment date: 17 Mar 2000

Peter Arthur Hoskins - Director

Appointment date: 29 Mar 2010

Peter Arthur Hoskins - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 31 Mar 2004