General information

Charteris Trust Company Limited

Type: NZ Limited Company (Ltd)
9429039243003
New Zealand Business Number
461707
Company Number
Registered
Company Status

Charteris Trust Company Limited (issued an NZ business identifier of 9429039243003) was started on 18 Apr 1990. 4 addresses are in use by the company: 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, service). C/- Mortlocks, Level 7, 137 Armagh Street, Bnz Building, Christchurch had been their registered address, up to 13 Jul 2012. Charteris Trust Company Limited used more aliases, namely: Forgone Holdings Limited from 12 Sep 1991 to 13 Sep 1996, New Brighton Drainage Limited (18 Apr 1990 to 12 Sep 1991). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mortlock, Celia Anne (an individual) located at Bryndwr, Christchurch postcode 8052. Our database was updated on 25 Mar 2024.

Current address Type Used since
443b Ilam Road, Bryndwr, Christchurch, 8052 Registered & physical & service 13 Jul 2012
136 Ilam Road, Ilam, Christchurch, 8041 Registered & service 06 Apr 2023
Directors
Name and Address Role Period
Celia Anne Mortlock
Christchurch, 8052
Address used since 06 Jul 2015
Director 16 Sep 1996 - current
Anne Celia Mortlock
Christchurch, 8052
Address used since 06 Jul 2015
Director 16 Sep 1996 - current
Paul Lyon Mortlock
Christchurch, 8052
Address used since 06 Jul 2015
Director 28 Jun 1991 - 11 Feb 2023
Addresses
Previous address Type Period
C/- Mortlocks, Level 7, 137 Armagh Street, Bnz Building, Christchurch Registered 14 Jul 2003 - 13 Jul 2012
C/- Mortlocks, Level 7, Bnz Building, 137 Armagh Street, Christchurch Physical 14 Jul 2003 - 13 Jul 2012
Hensley Mortlock, Level 7 B N Z Building, 137 Armagh Street, Christchurch Registered 17 Sep 1996 - 14 Jul 2003
Hensley Mortlock, Level 7, B N Z Building, 137 Armagh Street, Christchurch Physical 17 Sep 1996 - 14 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mortlock, Celia Anne
Individual
Bryndwr
Christchurch
8052
22 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Mortlock, Paul Lyon
Individual
Christchurch
18 Apr 1990 - 29 Mar 2023
Mortlock, Anne Celia
Individual
Christchurch
18 Apr 1990 - 22 May 2017
Location
Companies nearby