Charter Financial Service Limited, a registered company, was registered on 23 Aug 1973. 9429040853543 is the NZ business number it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. This company has been supervised by 3 directors: Pierre Arthur Skinner Irwin - an active director whose contract started on 03 Jan 1985,
David Felix Thompson - an inactive director whose contract started on 17 Aug 1998 and was terminated on 31 Mar 1999,
Hati Wira Houkamau - an inactive director whose contract started on 03 Jan 1985 and was terminated on 01 Jul 1997.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (office address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (service address) among others.
Charter Financial Service Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address up until 07 Jun 2018.
Past names for the company, as we managed to find at BizDb, included: from 23 Dec 1983 to 13 Oct 1994 they were called Provincial Steel Bending Limited, from 15 Oct 1982 to 23 Dec 1983 they were called Provincial Steel Fixing (Patea) Limited and from 23 Aug 1973 to 15 Oct 1982 they were called Arthur Hovinga Limited.
A single entity controls all company shares (exactly 10000 shares) - Provincial Group Limited - located at 6011, Wellington Central, Wellington.
Other active addresses
Principal place of activity
187 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand
Physical address used from 03 Aug 2002 to 07 Jun 2018
Address #2: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand
Registered address used from 31 Jul 2002 to 01 Aug 2018
Address #3: Level 3, Amp Chacbers, 187 Featherston Street, Wellington
Registered address used from 02 Feb 2002 to 31 Jul 2002
Address #4: Level 12, Willbank House, 57-63 Willis Street, Wellington
Physical address used from 04 Feb 1999 to 03 Aug 2002
Address #5: Room 25, Betty Campbell Complex, 148 Wakefield Street, Wellington
Physical address used from 04 Feb 1999 to 04 Feb 1999
Address #6: Level 12, Willbank House, 57-65 Willis Street, Wellington
Registered address used from 13 May 1998 to 02 Feb 2002
Address #7: Room 25, Betty Campbell Complex, 148 Wakefield Street, Wellington
Registered address used from 13 May 1998 to 13 May 1998
Address #8: Deoitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington
Registered address used from 26 Nov 1995 to 13 May 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Provincial Group Limited Shareholder NZBN: 9429040813219 |
Wellington Central Wellington 6011 New Zealand |
23 Aug 1973 - |
Ultimate Holding Company
Pierre Arthur Skinner Irwin - Director
Appointment date: 03 Jan 1985
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Apr 2019
Address: Greytown, Greytown, 5712 New Zealand
Address used since 22 Oct 2010
David Felix Thompson - Director (Inactive)
Appointment date: 17 Aug 1998
Termination date: 31 Mar 1999
Address: Belmont, Lower Hutt,
Address used since 17 Aug 1998
Hati Wira Houkamau - Director (Inactive)
Appointment date: 03 Jan 1985
Termination date: 01 Jul 1997
Address: Titahi Bay,
Address used since 03 Jan 1985
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