Charter Properties Limited
Type: NZ Limited Company (Ltd)Charter Properties Limited (issued an NZ business identifier of 9429035370253) was started on 21 May 2004. 2 addresses are in use by the company: 36 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch had been their registered address, until 03 Jun 2015. 12 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8 shares (66.67% of shares), namely:
Wpg Limited (an entity) located at Middleton, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (4 shares); it includes
Dods Family Trust (an other) - located at Merivale, Christchurch. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered & service | 03 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Victor Dods
Merivale, Christchurch, 8014
Address used since 08 Mar 2006 |
Director | 22 Jun 2004 - current |
|
Peter Joseph Connors
Redcliffs, Christchurch, 8081
Address used since 02 Mar 2022
Bryndwr, Christchurch, 8053
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
|
Walter Ernest Scott
Bryndwr, Christchurch, 8052
Address used since 01 Aug 2015 |
Director | 13 May 2015 - current |
|
Brian David Court
Broadfields, R D 6, Christchurch,
Address used since 08 Feb 2008 |
Director | 08 Feb 2008 - 13 May 2015 |
|
Peter Joseph Connors
Christchurch,
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 03 Jun 2005 |
|
Walter Ernest Scott
Christchurch,
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 03 Jun 2005 |
|
Evan James Taylor
R D 2 Kaiapoi,
Address used since 21 May 2004 |
Director | 21 May 2004 - 22 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| The Office Of Phillip J Blacktopp, Unit 2, St James Court, 77 Gloucester Street, Christchurch | Registered & physical | 03 Dec 2007 - 03 Jun 2015 |
| First Floor 184 Papanui Road, Merivale, Christchurch | Physical & registered | 21 May 2004 - 03 Dec 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wpg Limited Shareholder NZBN: 9429033561455 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
26 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dods Family Trust Other (Other) |
Merivale Christchurch 8014 |
20 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G D Trading Limited Shareholder NZBN: 9429033530024 Company Number: 1921001 Entity |
Middleton Christchurch 8024 |
25 May 2015 - 20 May 2019 |
|
Dods, Graeme Victor Individual |
Merivale Christchurch |
01 Aug 2005 - 08 Mar 2006 |
|
Taylor, Evan James Individual |
R D 2 Kaiapoi |
21 May 2004 - 27 Jun 2010 |
|
Courtco Racing Limited Shareholder NZBN: 9429034205365 Company Number: 1795811 Entity |
06 Nov 2008 - 25 May 2015 | |
|
Scott, Walter Ernest Individual |
Christchurch |
01 Aug 2005 - 08 Mar 2006 |
|
Courtco Racing Limited Shareholder NZBN: 9429034205365 Company Number: 1795811 Entity |
06 Nov 2008 - 25 May 2015 | |
|
G D Trading Limited Shareholder NZBN: 9429033530024 Company Number: 1921001 Entity |
Middleton Christchurch 8024 |
25 May 2015 - 20 May 2019 |
|
Connors, Peter Joseph Individual |
Christchurch |
01 Aug 2005 - 08 Mar 2006 |
|
Court, Brian David Individual |
Broadfields R D 6 Christchurch |
26 Feb 2008 - 26 Feb 2008 |
 |
Vulcan Place Investments Limited 36 Birmingham Drive |
|
Yorke Limited 36 Birmingham Drive |
|
Gb & Dw Transport Limited 36 Birmingham Drive |
|
Xoria Limited 36 Birmingham Drive |
|
Testing And Tagging Limited 36 Birmingham Drive |
|
Mint Fitness Birmingham Drive Limited 36 Birmingham Drive |