Chartwell Group Limited, a registered company, was incorporated on 20 Jul 1993. 9429038817328 is the number it was issued. This company has been supervised by 2 directors: Wendy Pauline Bickerton - an active director whose contract started on 25 Nov 2009,
Robert Clark Bickerton - an inactive director whose contract started on 20 Jul 1993 and was terminated on 25 Nov 2009.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (physical address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (registered address),
202B Kohimarama Road, Kohimarama, Auckland, 1071 (service address),
301A Riddell Road, Glendowie, Auckland, 1071 (other address) among others.
Chartwell Group Limited had been using 301A Riddell Road, Glendowie, Auckland as their registered address up to 15 Jul 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 301a Riddell Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 31 Jul 2019 to 15 Jul 2020
Address #2: 271 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 22 Mar 2010 to 31 Jul 2019
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 30 Jul 2008 to 22 Mar 2010
Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Registered & physical address used from 31 Aug 2007 to 30 Jul 2008
Address #5: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 03 Aug 2004 to 31 Aug 2007
Address #6: Level 14, 55-65 Shortland Street, Auckland
Registered address used from 21 May 1997 to 03 Aug 2004
Address #7: Level 14,, 55-65 Shortland Street, Auckland
Physical address used from 21 May 1997 to 03 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Rob And Monty Trustee Co Limited Shareholder NZBN: 9429031167871 |
Kohimarama Auckland 1071 New Zealand |
19 Mar 2024 - |
| Individual | Bickerton, Wendy Pauline |
Freemans Bay Auckland 1011 New Zealand |
20 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bickerton, Wendy Pauline |
Freemans Bay Auckland 1011 New Zealand |
20 Jul 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Bruce Reginald |
Kohimarama Auckland New Zealand |
20 Jul 1993 - 19 Mar 2024 |
| Individual | Bickerton, Robert C |
Orakei Auckland |
20 Jul 1993 - 27 Jun 2010 |
| Individual | Bickerton, Robert Clark |
Orakei Auckland |
20 Jul 1993 - 25 Nov 2009 |
Wendy Pauline Bickerton - Director
Appointment date: 25 Nov 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Jul 2011
Robert Clark Bickerton - Director (Inactive)
Appointment date: 20 Jul 1993
Termination date: 25 Nov 2009
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jul 1993
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