Charteris & Son Limited
Type: NZ Limited Company (Ltd)Charteris & Son Limited (issued an NZ business identifier of 9429031674041) was registered on 11 Feb 2010. 2 addresses are currently in use by the company: 53 Te Hou Hou Crescent, Papamoa Beach, Papamoa, 3118 (type: registered, physical). 12 Riverholm Drive, Mangakakahi, Rotorua had been their registered address, until 09 Dec 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Charteris, Corey Michael (an individual) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Charteris, Bryan Frank (an individual) - located at Rotorua. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued to Charteris & Son Limited. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Te Hou Hou Crescent, Papamoa Beach, Papamoa, 3118 | Registered & physical & service | 09 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Frank Charteris
Rotorua, 3010
Address used since 23 Nov 2022
Rotorua, 3015
Address used since 10 Nov 2015 |
Director | 11 Feb 2010 - current |
|
Corey Michael Charteris
Papamoa Beach, Papamoa, 3118
Address used since 01 Dec 2021
Awapuni, Palmerston North, 4412
Address used since 17 Sep 2018
Rotorua, 3015
Address used since 10 Nov 2015 |
Director | 11 Feb 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 12 Riverholm Drive, Mangakakahi, Rotorua, 3015 | Registered & physical | 01 Nov 2018 - 09 Dec 2021 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 10 Aug 2018 - 01 Nov 2018 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 04 Aug 2010 - 10 Aug 2018 |
| 1180 Lake Road, Rotorua | Physical & registered | 11 Feb 2010 - 04 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charteris, Corey Michael Individual |
Papamoa Beach Papamoa 3118 |
11 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charteris, Bryan Frank Individual |
Rotorua 3015 |
11 Feb 2010 - current |
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