General information
Charteris Limited
Type: NZ Limited Company (Ltd)9429038577659
New Zealand Business Number
654711
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Charteris Limited (issued a New Zealand Business Number of 9429038577659) was incorporated on 27 Oct 1994. 7 addresess are currently in use by the company: 44 Blue Marlin Drive, Kerikeri, Kerikeri, 0230 (type: registered, physical). 12 Keridale Lane, Kerikeri, Kerikeri had been their registered address, up to 21 Dec 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Malone, Wendy Claire (an individual) located at Kerikeri, Northland postcode 0230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Malone, Robert Gordon (an individual) - located at Kerikeri, Northland. "Business consultant service" (business classification M696205) is the classification the ABS issued Charteris Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Blue Marlin Drive, Kerikeri, Northland, 0230 | Office & postal & delivery | 13 Dec 2021 |
| 44 Blue Marlin Drive, Kerikeri 0230, Northland, 0230 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Dec 2021 |
| 44 Blue Marlin Drive, Kerikeri, Kerikeri, 0230 | Registered & physical & service | 21 Dec 2021 |
Contact info
64 9 4077614
Phone (Phone)
rgm100@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rgm100@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Gordon Malone
Kerikeri, Northland, 0230
Address used since 13 Dec 2021
Kerikeri, Kerikeri, 0230
Address used since 15 Nov 2015 |
Director | 30 Nov 1994 - current |
|
Wendy Claire Malone
Kerikeri, Kerikeri, 0230
Address used since 01 Nov 2022
Kerikeri, Kerikeri, 0230
Address used since 15 Nov 2015 |
Director | 06 Jul 2004 - current |
|
Keith Young
Remuera, Auckland,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 28 Nov 1994 |
Addresses
Principal place of activity
| 44 Blue Marlin Drive , Kerikeri , Northland , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 12 Keridale Lane, Kerikeri, Kerikeri, 0230 | Registered | 09 Dec 2015 - 21 Dec 2021 |
| 12 Keridale Lane, Kerikeri, Kerikeri, 0230 | Physical | 04 Dec 2015 - 21 Dec 2021 |
| 12 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 | Registered | 10 Nov 2011 - 09 Dec 2015 |
| 12 Astrolabe Place, Gulf Harbour, Whangaparaoa, 0930 | Physical | 10 Nov 2011 - 04 Dec 2015 |
| 36 Rame Road, Greenhithe, North Shore City, 0632 | Physical & registered | 01 Dec 2010 - 10 Nov 2011 |
| 1 Oakford Park Crescent, Greenhithe, Auckland | Physical | 22 Oct 2009 - 01 Dec 2010 |
| 1 Oakford Park Crescent, Greenhithe, North Shore City, Auckland | Physical | 31 Oct 2008 - 31 Oct 2008 |
| 1 Okford Park Crescent, Greenhithe, North Shore City, Auckland | Registered | 31 Oct 2008 - 31 Oct 2008 |
| 1 Oakford Park Crescent, Greenhithe, North Shore City, Auckland | Registered | 31 Oct 2008 - 01 Dec 2010 |
| 1 Okford Park Crescent, Greenhithe, North Shore City, Auckland | Physical | 31 Oct 2008 - 22 Oct 2009 |
| 3 Oakford Park Crescent, Greenhithe, Auckland | Registered | 08 Dec 2000 - 31 Oct 2008 |
| 21 Kereru Grove, Greenhithe, Auckland | Physical | 01 Dec 1998 - 31 Oct 2008 |
| 91 Roland Road, Greenhithe, Auckland | Physical | 01 Dec 1998 - 01 Dec 1998 |
| Chartered Ltd, 3 Oakford Park Crescent, Greenhithe, Auckland | Physical | 01 Dec 1998 - 01 Dec 1998 |
| 91 Roland Road, Greenhithe, Auckland | Registered | 03 Dec 1997 - 08 Dec 2000 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 07 Dec 1994 - 03 Dec 1997 |
| Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 07 Dec 1994 - 01 Dec 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Wendy Claire Individual |
Kerikeri Northland 0230 |
27 Oct 1994 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, Robert Gordon Individual |
Kerikeri Northland 0230 |
27 Oct 1994 - current |
Location
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