General information

Charter Trucks (2008) Limited

Type: NZ Limited Company (Ltd)
9429032901726
New Zealand Business Number
2095692
Company Number
Registered
Company Status
I529231 - Freight Forwarding (no Goods Handling) - Road I461040 - Road Freight Transport Service
Industry classification codes with description

Charter Trucks (2008) Limited (NZBN 9429032901726) was launched on 12 Mar 2008. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, service). 335 Lincoln Road, Addington, Christchurch had been their registered address, up to 02 Apr 2020. 150 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 15 shares (10 per cent of shares), namely:
Inder, Craig Richard (an individual) located at St Albans, Christchurch postcode 8052,
Glenn, Kelvin John (an individual) located at St Albans, Christchurch postcode 8052. As far as the second group is concerned, a total of 2 shareholders hold 80 per cent of all shares (exactly 120 shares); it includes
Kilmore Trustees Limited (an entity) - located at Addington, Christchurch,
Duncan Cotterill Christchurch Trustee (2012) Limited (an entity) - located at Christchurch Central, Christchurch. Moving on to the third group of shareholders, share allocation (15 shares, 10%) belongs to 3 entities, namely:
Ryan, Monica Mary Cheyne, located at Merivale, Christchurch (an individual),
Mather, Sarah Louise, located at Cashmere, Christchurch (an individual),
Mather, Richard John, located at Cashmere, Christchurch (an individual). "Freight forwarding (no goods handling) - road" (business classification I529231) is the category the Australian Bureau of Statistics issued Charter Trucks (2008) Limited. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Registered 02 Apr 2020
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Physical & service 22 Jan 2021
Directors
Name and Address Role Period
Jason Paul Millar
Scarborough, Christchurch, 8081
Address used since 08 Mar 2023
Director 27 Feb 2023 - current
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 03 Mar 2023
Director 03 Mar 2023 - current
Mark Andrew Jordan
Merivale, Christchurch, 8014
Address used since 03 Mar 2023
Director 03 Mar 2023 - current
Michael Graham Pauling
St Albans, Christchurch, 8052
Address used since 23 May 2013
Director 12 Mar 2008 - 27 Feb 2023
Addresses
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered 23 Sep 2013 - 02 Apr 2020
335 Lincoln Road, Addington, Christchurch, 8024 Physical 23 Sep 2013 - 22 Jan 2021
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Registered & physical 20 Jun 2011 - 23 Sep 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 Physical & registered 27 Sep 2010 - 20 Jun 2011
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 04 Feb 2009 - 27 Sep 2010
Markhams Mri, 144 Kilmore St, Christchurch Physical & registered 12 Mar 2008 - 04 Feb 2009
Financial Data
Financial info
150
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Inder, Craig Richard
Individual
St Albans
Christchurch
8052
19 Apr 2023 - current
Glenn, Kelvin John
Individual
St Albans
Christchurch
8052
19 Apr 2023 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Entity (NZ Limited Company)
Addington
Christchurch
8024
07 Mar 2023 - current
Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
07 Mar 2023 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Ryan, Monica Mary Cheyne
Individual
Merivale
Christchurch
8014
08 Mar 2023 - current
Mather, Sarah Louise
Individual
Cashmere
Christchurch
8022
08 Mar 2023 - current
Mather, Richard John
Individual
Cashmere
Christchurch
8022
08 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Entity
07 Mar 2023 - 07 Mar 2023
Millar, Jason Paul
Director
Sumner
Christchurch
8081
07 Mar 2023 - 07 Mar 2023
Nichol, Bennett William Paul
Individual
Apartment 4a
Brooklyn, New York
11222
07 Mar 2023 - 07 Mar 2023
Pauling, Michael Graham
Individual
St Albans
Christchurch
8052
12 Mar 2008 - 07 Mar 2023
Pauling, Michael Graham
Individual
St Albans
Christchurch
8052
12 Mar 2008 - 07 Mar 2023
Pauling, Kate Jackie
Individual
St Albans
Christchurch
8052
12 Mar 2008 - 07 Mar 2023
Pauling, Kate Jackie
Individual
St Albans
Christchurch
8052
12 Mar 2008 - 07 Mar 2023
Location
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