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Charteris Woodturners (2015) Limited

Type: NZ Limited Company (Ltd)
9429041768884
NZBN
5708753
Company Number
Registered
Company Status
C149420
Industry classification code
Fabricated Wood Mfg
Industry classification description
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Apr 2021

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).

Addresses

Previous address

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 26 May 2015 to 07 Apr 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Carl Gordon Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bell, Lianne Jackalin Merrie Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Lianne Jackalin Merrie Conifer Grove
Takanini
2112
New Zealand
Directors

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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