General information
Charter House Securities NZ Limited
Type: NZ Limited Company (Ltd)9429032047264
New Zealand Business Number
116658
Company Number
Registered
Company Status
Charter House Securities Nz Limited (NZBN 9429032047264) was registered on 03 Mar 1983. 2 addresses are in use by the company: 6 Alderman Drive, Henderson, Auckland (type: physical, service). S B Downey, 1St Flr Cba Bldg, Gt Nth Rd, Henderson Auckland 8 had been their registered address, until 09 Sep 1995. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jespersen, Graeme Mark (an individual) located at Auckland Central, Auckland postcode 1010. Our data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Alderman Drive, Henderson, Auckland | Registered | 09 Sep 1995 |
| 6 Alderman Drive, Henderson, Auckland | Physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Mark Jespersen
Auckland Central, Auckland, 1010
Address used since 16 Jul 2021
Devonport, Auckland, 0624
Address used since 18 Oct 1984 |
Director | 18 Oct 1984 - current |
|
John Leslie Larsen
Aldinga Beach, South,
Address used since 18 Oct 1984 |
Director | 18 Oct 1984 - 19 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| S B Downey, 1st Flr Cba Bldg, Gt Nth Rd, Henderson Auckland 8 | Registered | 09 Sep 1995 - 09 Sep 1995 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jespersen, Graeme Mark Individual |
Auckland Central Auckland 1010 |
03 Mar 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, John Leslie Individual |
Aldinga Beach South Australia |
03 Mar 1983 - 05 Aug 2019 |
Location
Companies nearby
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Petrel Trust Company Limited 6 Alderman Drive |
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Rosella Trust Company Limited 6 Alderman Drive |
|
Jambosam Trustee Limited 6 Alderman Drive |
|
Grinding Gear Games Limited 6 Alderman Drive |
|
Jespersen Trustees Limited 6 Alderman Drive |
|
Far North Afforestation (nz) Limited 6 Alderman Drive |