Corporate Charters Limited

Corporate Charters Limited was started on 07 Feb 1996 and issued a business number of 9429038368400. The registered LTD company has been run by 4 directors: Evan Alexander Johnson - an active director whose contract started on 25 Mar 1996,
David Alan Fenney - an inactive director whose contract started on 05 Aug 1996 and was terminated on 01 Feb 2005,
Paul Michael Warner - an inactive director whose contract started on 30 Jul 1996 and was terminated on 21 Jun 1999,
Matthew David Hammond - an inactive director whose contract started on 07 Feb 1996 and was terminated on 25 Mar 1996.
As stated in our information (last updated on 03 Jun 2025), this company uses 1 address: 126 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical).
Up until 10 Jul 2020, Corporate Charters Limited had been using 19A Holgate Road, Kohimarama, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Johnson, Jo-Ann Mary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Johnson, Jo-Ann Mary - located at Mount Maunganui, Mount Maunganui,
Dcl Trustee Company Limited - located at Herne Bay, Auckland.

Previous addresses

Address: 19a Holgate Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 13 Jul 2016 to 10 Jul 2020

Address: 27 Ranui Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 26 Mar 2008 to 13 Jul 2016

Address: 8 Shelly Beach Parade, Cockle Bay, Howick, Aucland

Registered address used from 27 Jun 2005 to 26 Mar 2008

Address: 8 Shelly Beach Parade, Cockle Bay, Howick, Auckland

Physical address used from 27 Jun 2005 to 26 Mar 2008

Address: C/- Law Corporation Legal Bureau, Level 3, 6 High Street, Auckland

Physical address used from 30 Jun 1996 to 30 Jun 1996

Address: C/- Law Corporation Legal Bureau, Level 3, 6 High Street, Auckland

Registered address used from 30 Jun 1996 to 27 Jun 2005

Address: 8 Shelley Beach Parade, Cockle Bay, Howick, Auckland

Physical address used from 30 Jun 1996 to 27 Jun 2005

Previous Shareholders

Evan Alexander Johnson - Director

Appointment date: 25 Mar 1996

David Alan Fenney - Director (Inactive)

Appointment date: 05 Aug 1996

Termination date: 01 Feb 2005

Paul Michael Warner - Director (Inactive)

Appointment date: 30 Jul 1996

Termination date: 21 Jun 1999

Matthew David Hammond - Director (Inactive)

Appointment date: 07 Feb 1996

Termination date: 25 Mar 1996