Chariot Holdings Limited, a registered company, was incorporated on 24 Feb 1999. 9429037668303 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was classified. The company has been managed by 2 directors: Bruce Scott Irvine - an active director whose contract began on 07 Aug 2001,
Geoffrey Mirkin - an inactive director whose contract began on 24 Feb 1999 and was terminated on 07 Aug 2001.
Updated on 09 Jun 2025, BizDb's data contains detailed information about 1 address: P.o Box 15545, New Lynn, Auckland, 0640 (category: postal, office).
Chariot Holdings Limited had been using Wilkinson Mirkin Crush (Solicitor), Westpac Bank Building, 169 Princes Street, Dunedin as their registered address up until 07 Jul 2002.
A single entity controls all company shares (exactly 10 shares) - I. Irvine Limited - located at 0640, Oratia, Auckland.
Principal place of activity
766 West Coast Road, Oratia, Auckland, 0604 New Zealand
Previous addresses
Address #1: Wilkinson Mirkin Crush (solicitor), Westpac Bank Building, 169 Princes Street, Dunedin
Registered address used from 12 Apr 2000 to 07 Jul 2002
Address #2: Wilkinson Mirkin Crush (solicitor), Westpac Bank Building, 169 Princes Street, Dunedin
Physical address used from 24 Feb 1999 to 07 Jul 2002
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | I. Irvine Limited Shareholder NZBN: 9429039697417 |
Oratia Auckland 0612 New Zealand |
24 Feb 1999 - |
Bruce Scott Irvine - Director
Appointment date: 07 Aug 2001
Address: Oratia, Auckland, 0604 New Zealand
Address used since 04 Jun 2024
Address: Oratia, Auckland, 0612 New Zealand
Address used since 17 Jul 2013
Geoffrey Mirkin - Director (Inactive)
Appointment date: 24 Feb 1999
Termination date: 07 Aug 2001
Address: Roslyn, Dunedin,
Address used since 24 Feb 1999
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