Charteris Limited

Charteris Limited was started on 27 Oct 1994 and issued a New Zealand Business Number of 9429038577659. This registered LTD company has been run by 3 directors: Robert Gordon Malone - an active director whose contract started on 30 Nov 1994,
Wendy Claire Malone - an active director whose contract started on 06 Jul 2004,
Keith Young - an inactive director whose contract started on 27 Oct 1994 and was terminated on 28 Nov 1994.
According to our data (updated on 09 Apr 2024), this company registered 1 address: 44 Blue Marlin Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical).
Up until 21 Dec 2021, Charteris Limited had been using 12 Keridale Lane, Kerikeri, Kerikeri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Malone, Wendy Claire (an individual) located at Kerikeri, Northland postcode 0230.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Malone, Robert Gordon - located at Kerikeri, Northland. Charteris Limited is categorised as "Business consultant service" (ANZSIC M696205).

Principal place of activity

44 Blue Marlin Drive, Kerikeri, Northland, 0230 New Zealand

Previous addresses

Address #1: 12 Keridale Lane, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 09 Dec 2015 to 21 Dec 2021

Address #2: 12 Keridale Lane, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 04 Dec 2015 to 21 Dec 2021

Address #3: 12 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 10 Nov 2011 to 09 Dec 2015

Address #4: 12 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 10 Nov 2011 to 04 Dec 2015

Address #5: 36 Rame Road, Greenhithe, North Shore City, 0632 New Zealand

Physical & registered address used from 01 Dec 2010 to 10 Nov 2011

Address #6: 1 Oakford Park Crescent, Greenhithe, Auckland New Zealand

Physical address used from 22 Oct 2009 to 01 Dec 2010

Address #7: 1 Oakford Park Crescent, Greenhithe, North Shore City, Auckland

Physical address used from 31 Oct 2008 to 31 Oct 2008

Address #8: 1 Okford Park Crescent, Greenhithe, North Shore City, Auckland

Registered address used from 31 Oct 2008 to 31 Oct 2008

Address #9: 1 Oakford Park Crescent, Greenhithe, North Shore City, Auckland New Zealand

Registered address used from 31 Oct 2008 to 01 Dec 2010

Address #10: 1 Okford Park Crescent, Greenhithe, North Shore City, Auckland

Physical address used from 31 Oct 2008 to 22 Oct 2009

Address #11: 3 Oakford Park Crescent, Greenhithe, Auckland

Registered address used from 08 Dec 2000 to 31 Oct 2008

Address #12: 21 Kereru Grove, Greenhithe, Auckland

Physical address used from 01 Dec 1998 to 31 Oct 2008

Address #13: 91 Roland Road, Greenhithe, Auckland

Physical address used from 01 Dec 1998 to 01 Dec 1998

Address #14: Chartered Ltd, 3 Oakford Park Crescent, Greenhithe, Auckland

Physical address used from 01 Dec 1998 to 01 Dec 1998

Address #15: 91 Roland Road, Greenhithe, Auckland

Registered address used from 03 Dec 1997 to 08 Dec 2000

Address #16: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Registered address used from 07 Dec 1994 to 03 Dec 1997

Address #17: Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Physical address used from 07 Dec 1994 to 01 Dec 1998

Robert Gordon Malone - Director

Appointment date: 30 Nov 1994

Wendy Claire Malone - Director

Appointment date: 06 Jul 2004

Keith Young - Director (Inactive)

Appointment date: 27 Oct 1994

Termination date: 28 Nov 1994