Charteris Woodturners (2015) Limited was started on 26 May 2015 and issued an NZ business identifier of 9429041768884. This registered LTD company has been managed by 3 directors: Lianne Jackalin Merrie Smith - an active director whose contract started on 26 May 2015,
Carl Gordon Smith - an active director whose contract started on 26 May 2015,
Lianne Jackalin Merrie Bell - an active director whose contract started on 26 May 2015.
According to our data (updated on 11 Apr 2024), the company uses 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Until 07 Apr 2021, Charteris Woodturners (2015) Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Carl Gordon (an individual) located at Conifer Grove, Takanini postcode 2112.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bell, Lianne Jackalin Merrie - located at Conifer Grove, Takanini. Charteris Woodturners (2015) Limited is classified as "Fabricated wood mfg" (ANZSIC C149420).
Previous address
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 26 May 2015 to 07 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Carl Gordon |
Conifer Grove Takanini 2112 New Zealand |
26 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bell, Lianne Jackalin Merrie |
Conifer Grove Takanini 2112 New Zealand |
29 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Lianne Jackalin Merrie |
Conifer Grove Takanini 2112 New Zealand |
26 May 2015 - 29 Aug 2019 |
Lianne Jackalin Merrie Smith - Director
Appointment date: 26 May 2015
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 26 May 2015
Carl Gordon Smith - Director
Appointment date: 26 May 2015
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 26 May 2015
Lianne Jackalin Merrie Bell - Director
Appointment date: 26 May 2015
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 26 May 2015
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