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Charter Financial Service Limited

Type: NZ Limited Company (Ltd)
9429040853543
NZBN
28228
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 3 Amp Chambers
187 Featherston
Wellington
Other address (Address For Share Register) used since 01 Aug 2003
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service address used since 07 Jun 2018
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered address used since 01 Aug 2018


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.

Addresses

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

Contact info
64 4 8017437
04 Aug 2018 Phone
charter@companydoctors.com
04 Aug 2018 Email
www.companydoctors.com
04 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Provincial Group Limited
Shareholder NZBN: 9429040813219
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

Provincial Group Limited
Name
Ltd
Type
34165
Ultimate Holding Company Number
NZ
Country of origin
Level 3
Amp Chambers
187 Featherston Street, Wellington New Zealand
Address
Directors

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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