General information

Chartres Holdings Limited

Type: NZ Limited Company (Ltd)
9429037051129
New Zealand Business Number
1107333
Company Number
Registered
Company Status

Chartres Holdings Limited (issued a New Zealand Business Number of 9429037051129) was started on 15 Dec 2000. 2 addresses are in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their registered address, until 27 Mar 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Chartres, Allan Stewart (an individual) located at Albert Town, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Chartres, Lynne Maree (an individual) - located at Albert Town, Wanaka. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered & service 27 Mar 2019
Directors
Name and Address Role Period
Lynne Maree Chartres
Albert Town, Wanaka, 9305
Address used since 23 Nov 2013
Director 31 Jan 2001 - current
Allan Stewart Chartres
Albert Town, Wanaka, 9305
Address used since 23 Nov 2013
Director 31 Jan 2001 - current
Andrew John Dexter Guest
Albany, Auckland,
Address used since 15 Dec 2000
Director 15 Dec 2000 - 20 May 2004
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 25 Aug 2016 - 27 Mar 2019
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 30 Jan 2015 - 25 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Registered & physical 01 Jun 2004 - 30 Jan 2015
3 Byron Avenue, Takapuna, Auckland Physical & registered 15 Dec 2000 - 01 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Chartres, Allan Stewart
Individual
Albert Town
Wanaka
9305
15 Dec 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chartres, Lynne Maree
Individual
Albert Town
Wanaka
9305
15 Dec 2000 - current
Location