Charterworld Limited (issued an NZ business number of 9429033296708) was incorporated on 25 Jun 2007. 6 addresess are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: registered, service). 631 Port Underwood Road, Picton had been their physical address, up to 12 Sep 2018. Charterworld Limited used more aliases, namely: Windmill Products (2007) Limited from 25 Jun 2007 to 16 Oct 2014. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Somerville-Smith, Matthew (a director) located at 181 High Street,, Christchurch postcode 8141,
Stannard, Reia (a director) located at 181 High Street,, Christchurch postcode 8141. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Stannard, Reia (a director) - located at 181 High Street,, Christchurch. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Somerville-Smith, Matthew, located at 181 High Street,, Christchurch (a director). "Yacht broking" (ANZSIC G432020) is the category the Australian Bureau of Statistics issued to Charterworld Limited. Businesscheck's data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 08 Jul 2011 |
Level 2, Building One, 181 High Street, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jul 2017 |
Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered | 25 Jul 2017 |
Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical | 12 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Reia Stannard
Christchurch, 8141
Address used since 30 Nov 2022
Harewood, Christchurch, 8051
Address used since 01 Dec 2020
Waikawa, Picton, 7281
Address used since 01 Dec 2016 |
Director | 17 Oct 2014 - current |
Matthew Somerville-smith
Christchurch, 8141
Address used since 30 Nov 2022
Harewood, Christchurch, 8051
Address used since 01 Dec 2020
Waikawa, Picton, 7281
Address used since 01 Dec 2016 |
Director | 17 Oct 2014 - current |
John Melville Abbot
Cashmere, Christchurch, 8022
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 17 Oct 2014 |
John Graham Hendry
Kaiapoi, 7630
Address used since 25 Jun 2007 |
Director | 25 Jun 2007 - 16 Oct 2014 |
Mark Andrew Nuttall
47 Blair Avenue, Papanui, Christchurch, 8053
Address used since 01 Oct 2009 |
Director | 25 Jun 2007 - 06 Jul 2012 |
Type | Used since | |
---|---|---|
Level 2, Building One, 181 High Street, Christchurch, 8011 | Physical | 12 Sep 2018 |
Level 2, Building One, 181 High Street, Christchurch, 8011 | Registered & service | 10 Nov 2022 |
Previous address | Type | Period |
---|---|---|
631 Port Underwood Road, Picton, 7281 | Physical | 19 Oct 2017 - 12 Sep 2018 |
295 Wooldridge Road, Harewood, Christchurch, 8051 | Physical | 05 Feb 2016 - 19 Oct 2017 |
92 Russley Road, Russley, Christchurch, 8042 | Physical | 08 Jul 2011 - 05 Feb 2016 |
92 Russley Road, Russley, Christchurch, 8042 | Registered | 08 Jul 2011 - 25 Jul 2017 |
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered & physical | 25 Jun 2007 - 08 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Somerville-smith, Matthew Director |
181 High Street, Christchurch 8141 |
16 Jan 2015 - current |
Stannard, Reia Director |
181 High Street, Christchurch 8141 |
16 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Stannard, Reia Director |
181 High Street, Christchurch 8141 |
16 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Somerville-smith, Matthew Director |
181 High Street, Christchurch 8141 |
16 Jan 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rigg, Amanda Individual |
Christchurch Central Christchurch 8013 |
16 Jan 2015 - 02 Mar 2023 |
Abbot, John Melville Individual |
Cashmere Christchurch 8022 |
16 Oct 2014 - 16 Jan 2015 |
Karwen Holdings Limited Shareholder NZBN: 9429033297866 Company Number: 1957980 Entity |
25 Jun 2007 - 16 Oct 2014 | |
Karwen Holdings Limited Shareholder NZBN: 9429033297866 Company Number: 1957980 Entity |
25 Jun 2007 - 16 Oct 2014 |
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