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Chartwell Art Collection Limited

Type: NZ Limited Company (Ltd)
9429040032023
NZBN
200244
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton. 3204
New Zealand
Physical & registered & service address used since 17 Jun 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton. 3204
New Zealand
Registered & service address used since 16 Feb 2024

Chartwell Art Collection Limited was registered on 24 Sep 1981 and issued an NZBN of 9429040032023. This registered LTD company has been supervised by 5 directors: Robert Bertram Keith Gardiner - an active director whose contract started on 28 Nov 1989,
Thomas Bartholomew Wallace - an active director whose contract started on 14 Jun 1996,
Susan Leigh Gardiner - an active director whose contract started on 01 Aug 2002,
David John Heald - an active director whose contract started on 17 Dec 2009,
Barry John Paterson - an inactive director whose contract started on 28 Nov 1989 and was terminated on 14 Jun 1996.
As stated in BizDb's information (updated on 30 Mar 2024), this company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton., 3204 (type: registered, service).
Until 17 Jun 2019, Chartwell Art Collection Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton. as their registered address.
BizDb identified more names used by this company: from 24 Sep 1981 to 23 Mar 2001 they were called The Hamilton Art Centre Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Gardiner, Robert Bertram Keith (an individual) located at 187 Campbell Road, Greenlane, Auckland postcode 1061.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 17 Jun 2019

Address #2: N W M Building, 5th Floor, Cnr Victoria & London Streets, Hamilton., 3204 New Zealand

Registered & physical address used from 07 Jun 2011 to 19 Dec 2011

Address #3: Ernst & Young Wel Energy Building, Cnr Victoria & London Streets, 5th Floor, Hamilton.

Registered address used from 16 May 2000 to 16 May 2000

Address #4: Ernst & Young, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton

Physical address used from 16 May 2000 to 16 May 2000

Address #5: Staples Rodway, Wel Energy Building, Cnr Victoria & London Streets, 5th Floor, Hamilton. New Zealand

Registered address used from 16 May 2000 to 07 Jun 2011

Address #6: Staples Rodway, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton New Zealand

Physical address used from 16 May 2000 to 07 Jun 2011

Address #7: Ernst & Young Wel Energy Building, Cnr Victoria & London Streets,, Hamilton.

Registered address used from 21 Apr 1999 to 16 May 2000

Address #8: Ernst & Young, Cnr Victoria & London Streets,, Hamilton.

Registered address used from 24 Apr 1998 to 21 Apr 1999

Address #9: Ernst & Young, Wel Energy Building, Cnr. Victoria & London Streets, Hamilton

Physical address used from 24 Apr 1998 to 16 May 2000

Address #10: Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton.

Registered address used from 26 Apr 1994 to 24 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gardiner, Robert Bertram Keith 187 Campbell Road, Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parham, Peter J Hamilton
Directors

Robert Bertram Keith Gardiner - Director

Appointment date: 28 Nov 1989

Address: 187 Campbell Road, Greenlane, Auckland, 1061 New Zealand

Address used since 21 Oct 2022

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 28 Aug 2020

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 29 Feb 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 29 Feb 2016


Thomas Bartholomew Wallace - Director

Appointment date: 14 Jun 1996

Address: Waihi Beach, 3611 New Zealand

Address used since 27 Aug 2020

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 16 Jan 2017

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 01 Jun 2019


Susan Leigh Gardiner - Director

Appointment date: 01 Aug 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 May 2004


David John Heald - Director

Appointment date: 17 Dec 2009

Address: Hamilton, 3283 New Zealand

Address used since 26 Nov 2020

Address: Matangi, Hamilton 3284, New Zealand

Address used since 17 Dec 2009


Barry John Paterson - Director (Inactive)

Appointment date: 28 Nov 1989

Termination date: 14 Jun 1996

Address: Hamilton,

Address used since 28 Nov 1989

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