General information

Charterworld Limited

Type: NZ Limited Company (Ltd)
9429033296708
New Zealand Business Number
1957969
Company Number
Registered
Company Status
G432020 - Yacht Broking
Industry classification codes with description

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
Contact info
64 21 2075610
Phone (Phone)
reia@charterworld.com
Email
www.charterworld.com
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stannard, Reia
Director
181 High Street,
Christchurch
8141
16 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Somerville-smith, Matthew
Director
181 High Street,
Christchurch
8141
16 Jan 2015 - current

Historic shareholders

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
Location
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