Charteris Investments Limited

Charteris Investments Limited, a registered company, was registered on 03 Dec 1986. 9429039660169 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Guy Robert Morley Mortlock - an active director whose contract started on 12 Feb 1992,
James Paul Lyon Mortlock - an active director whose contract started on 06 Sep 1996,
Lucy Margaret Mortlock - an active director whose contract started on 06 Sep 1996,
Paul Lyon Mortlock - an inactive director whose contract started on 12 Feb 1992 and was terminated on 02 Feb 2023.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Charteris Investments Limited had been using C/O Mortlocks, 443B Ilam Road, Christchurch as their physical address until 25 Feb 2015.
Past names for the company, as we found at BizDb, included: from 03 Dec 1986 to 28 Nov 1996 they were named Hensley Mortlock Nominee Company Limited.
A single entity controls all company shares (exactly 300 shares) - Mortlock, Celia Anne - located at 8041, 136 Ilam Road, Christchurch.

Previous addresses

Address: C/o Mortlocks, 443b Ilam Road, Christchurch, 8052 New Zealand

Physical & registered address used from 02 Mar 2012 to 25 Feb 2015

Address: C/o Hensley Mortlock, Level 7 Bnz Building, 137 Armagh Street, Christchurch New Zealand

Registered address used from 10 Sep 1996 to 02 Mar 2012

Address: Hensley Mortlock, Level 7, B N Z Building, 137 Armagh Street, Christchurch New Zealand

Physical address used from 22 Feb 1992 to 02 Mar 2012

Address: -

Physical address used from 22 Feb 1992 to 22 Feb 1992

Previous Shareholders

Guy Robert Morley Mortlock - Director

Appointment date: 12 Feb 1992

James Paul Lyon Mortlock - Director

Appointment date: 06 Sep 1996

Lucy Margaret Mortlock - Director

Appointment date: 06 Sep 1996

Paul Lyon Mortlock - Director (Inactive)

Appointment date: 12 Feb 1992

Termination date: 02 Feb 2023