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Charteris Trading Limited

Type: NZ Limited Company (Ltd)
9429037334024
NZBN
1021117
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F332310
Industry classification code
Agricultural Chemical Wholesaling
Industry classification description
Current address
12 Wigram Close
Sockburn
Christchurch 8140
New Zealand
Physical address used since 04 Aug 2011
41 Bayview Road, Rd 1, Lyttelton 8971
Sockburn
Christchurch 8140
New Zealand
Registered & service address used since 04 Aug 2023

Charteris Trading Limited was registered on 09 Mar 2000 and issued a New Zealand Business Number of 9429037334024. This registered LTD company has been supervised by 3 directors: Howard Mcconachie - an active director whose contract began on 09 Mar 2000,
Neville Thomas Dyer - an inactive director whose contract began on 30 Sep 2006 and was terminated on 12 Jun 2013,
Peter Doggett - an inactive director whose contract began on 09 Mar 2000 and was terminated on 01 Aug 2002.
According to the BizDb data (updated on 26 Mar 2024), this company uses 2 addresses: 41 Bayview Road, Rd 1, Lyttelton 8971, Sockburn, Christchurch, 8140 (registered address),
41 Bayview Road, Rd 1, Lyttelton 8971, Sockburn, Christchurch, 8140 (service address),
12 Wigram Close, Sockburn, Christchurch, 8140 (physical address).
Until 04 Aug 2023, Charteris Trading Limited had been using 12 Wigram Close, Sockburn, Christchurch as their registered address.
BizDb identified former names for this company: from 20 Mar 2000 to 22 Jun 2005 they were named Ph Leathertech Limited, from 09 Mar 2000 to 20 Mar 2000 they were named Allied Colour 2000 Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcconachie, Howard (an individual) located at Rd 1, Lyttelton postcode 8971.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Mcconachie, Howard - located at Rd 1, Lyttelton.
The next share allocation (9 shares, 9%) belongs to 1 entity, namely:
Mcconachie, Jocelyn, located at Rd 1, Lyttelton (an individual). Charteris Trading Limited has been classified as "Agricultural chemical wholesaling" (ANZSIC F332310).

Addresses

Principal place of activity

12 Wigram Close, Sockburn, Christchurch, 8140 New Zealand


Previous addresses

Address #1: 12 Wigram Close, Sockburn, Christchurch, 8140 New Zealand

Registered & service address used from 04 Aug 2011 to 04 Aug 2023

Address #2: Unit 4, 1 Halls Place, Middleton, Christchurch New Zealand

Registered & physical address used from 13 Jul 2004 to 04 Aug 2011

Address #3: C/- 23 Thorrington Road, Christchurch

Registered address used from 12 Apr 2000 to 13 Jul 2004

Address #4: C/- 23 Thorrington Road, Christchurch

Physical address used from 09 Mar 2000 to 13 Jul 2004

Contact info
64 21 337207
Phone
info@leatherdesign.co.nz
Email
No website
Website
www.alliedenvirotech.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcconachie, Howard Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mcconachie, Howard Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Mcconachie, Jocelyn Rd 1
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Jean Oneroa
Waiheke Island
1081
New Zealand
Individual Dyer, Neville Newmarket Auckland

New Zealand
Individual Dyer, Neville Thomas Parnell, Auckland

New Zealand
Directors

Howard Mcconachie - Director

Appointment date: 09 Mar 2000

Address: Charteris Bay, Rd 1 Lyttelton, 8971 New Zealand

Address used since 15 Jul 2022

Address: Charteris Bay, Rd 1 Lyttelton, 8971 New Zealand

Address used since 24 Jul 2018

Address: Charteris Bay, Christchurch, 8i79 New Zealand

Address used since 01 Jul 2012


Neville Thomas Dyer - Director (Inactive)

Appointment date: 30 Sep 2006

Termination date: 12 Jun 2013

Address: Parnell, , Auckland, 1052 New Zealand

Address used since 16 May 2008


Peter Doggett - Director (Inactive)

Appointment date: 09 Mar 2000

Termination date: 01 Aug 2002

Address: Christchurch,

Address used since 09 Mar 2000

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