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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gardiner, Robert Bertram Keith |
187 Campbell Road, Greenlane Auckland 1061 New Zealand |
24 Sep 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parham, Peter J |
Hamilton |
24 Sep 1981 - 27 Jun 2010 |
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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