Charthouse Limited
Type: NZ Limited Company (Ltd)Charthouse Limited (NZBN 9429032408782) was started on 10 Feb 2009. 5 addresess are in use by the company: 72C Keith Allen Drive, Tauranga, Tauranga, 3110 (type: postal, office). Level 1, 602 Cameron Road, Tauranga, Tauranga had been their registered address, up until 31 Aug 2018. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Mathews, Richard Scott (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Jrf Trustee Company Limited (an entity) - located at Tauranga,
Mathews, Richard Scott (an individual) - located at Mount Maunganui, Mount Maunganui. "Non-residential property operation nec" (business classification L671233) is the classification the ABS issued Charthouse Limited. Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72c Keith Allen Drive, Tauranga, Tauranga, 3110 | Registered & physical & service | 31 Aug 2018 |
| 72 Keith Allen Drive, Tauranga, Tauranga, 3110 | Office & delivery | 07 Feb 2020 |
| 72c Keith Allen Drive, Tauranga, Tauranga, 3110 | Postal | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Scott Mathews
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Feb 2015 |
Director | 10 Feb 2009 - current |
| 72 Keith Allen Drive , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 602 Cameron Road, Tauranga, Tauranga, 3112 | Registered & physical | 05 Nov 2014 - 31 Aug 2018 |
| C/-g K Accounting Ltd, 4 Tamamutu Street, Taupo, 3330 | Physical | 18 Feb 2014 - 05 Nov 2014 |
| C/-g K Accounting Ltd, 4 Tamamutu Street, Taupo, 3330 | Registered | 15 May 2012 - 05 Nov 2014 |
| C/-graham Todd Accounting Ltd, 21 Horomatangi Street, Taupo | Registered | 10 Feb 2009 - 15 May 2012 |
| C/-graham Todd Accounting Ltd, 21 Horomatangi Street, Taupo | Physical | 10 Feb 2009 - 18 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathews, Richard Scott Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Entity (NZ Limited Company) |
Tauranga 3140 |
10 Feb 2009 - current |
|
Mathews, Richard Scott Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Feb 2009 - current |
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