General information

Charton International (2008) Limited

Type: NZ Limited Company (Ltd)
9429032712926
New Zealand Business Number
2138872
Company Number
Registered
Company Status

Charton International (2008) Limited (issued an NZ business number of 9429032712926) was started on 10 Jun 2008. 2 addresses are in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: registered, physical). 335 Lincoln Road, Addington, Christchurch had been their physical address, until 14 Jan 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Kear, George Russell (an individual) located at Rd 5, Christchurch postcode 7675,
Quirk, Trevor Kinred (an individual) located at 137 Armagh Street, Christchurch,
Kear, Jorden Alexandra (an individual) located at Rd 5, Christchurch postcode 7675. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Kear, Jorden Alexandra (an individual) - located at Rd 5, Christchurch. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kear, George Russell, located at Rd 5, Christchurch (an individual). Our data was updated on 11 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical & service 14 Jan 2020
Directors
Name and Address Role Period
George Russell Kear
Rd 5, Christchurch, 7675
Address used since 15 Feb 2017
Director 10 Jun 2008 - current
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered 27 Mar 2014 - 14 Jan 2020
116 Marshland Road, Shirley, Christchurch, 8061 Physical & registered 03 May 2013 - 27 Mar 2014
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 14 Jul 2011 - 03 May 2013
116 Marshland Road, Shirley, Christchurch, 8061 Registered 14 Jul 2011 - 03 May 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 19 May 2009 - 14 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 10 Jun 2008 - 19 May 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Kear, George Russell
Individual
Rd 5
Christchurch
7675
10 Jun 2008 - current
Quirk, Trevor Kinred
Individual
137 Armagh Street
Christchurch
10 Jun 2008 - current
Kear, Jorden Alexandra
Individual
Rd 5
Christchurch
7675
10 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kear, Jorden Alexandra
Individual
Rd 5
Christchurch
7675
10 Jun 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kear, George Russell
Individual
Rd 5
Christchurch
7675
10 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Yee, Rowena Wai-yee
Individual
Halswell
Christchurch
8025
08 Oct 2012 - 19 Apr 2022
Yee, Albert Desmond
Individual
Halswell
Christchurch
8025
08 Oct 2012 - 19 Apr 2022
Yee, Rowena Wai-yee
Individual
Halswell
Christchurch
8025
08 Oct 2012 - 19 Apr 2022
Yee, Andrew Dor Poi
Individual
Halswell
Christchurch
8025
08 Oct 2012 - 19 Apr 2022
Yee, Albert Desmond
Individual
Halswell
Christchurch
8025
08 Oct 2012 - 19 Apr 2022
Parrett, Matthew Howard
Individual
Sydenham
Christchurch
8023
10 Jun 2008 - 20 Nov 2015
Location
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