Charteris Investments Limited
Type: NZ Limited Company (Ltd)Charteris Investments Limited (issued an NZ business number of 9429039660169) was launched on 03 Dec 1986. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). C/O Mortlocks, 443B Ilam Road, Christchurch had been their physical address, up to 25 Feb 2015. Charteris Investments Limited used more names, namely: Hensley Mortlock Nominee Company Limited from 03 Dec 1986 to 28 Nov 1996. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
Mortlock, Celia Anne (an individual) located at 136 Ilam Road, Christchurch postcode 8041. The Businesscheck database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 25 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Robert Morley Mortlock
Burnside, Christchurch, 8053
Address used since 17 Feb 2010 |
Director | 12 Feb 1992 - current |
|
James Paul Lyon Mortlock
Bryndwr, Christchurch, 8052
Address used since 03 Feb 2018
Christchurch, 8052
Address used since 23 Feb 2016 |
Director | 06 Sep 1996 - current |
|
Lucy Margaret Mortlock
Merivale, Christchurch, 8014
Address used since 17 Feb 2010 |
Director | 06 Sep 1996 - current |
|
Paul Lyon Mortlock
Christchurch, 8052
Address used since 23 Feb 2016 |
Director | 12 Feb 1992 - 02 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| C/o Mortlocks, 443b Ilam Road, Christchurch, 8052 | Physical & registered | 02 Mar 2012 - 25 Feb 2015 |
| C/o Hensley Mortlock, Level 7 Bnz Building, 137 Armagh Street, Christchurch | Registered | 10 Sep 1996 - 02 Mar 2012 |
| Hensley Mortlock, Level 7, B N Z Building, 137 Armagh Street, Christchurch | Physical | 22 Feb 1992 - 02 Mar 2012 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortlock, Celia Anne Individual |
136 Ilam Road Christchurch 8041 |
01 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortlock, Paul Lyon Individual |
Christchurch |
03 Dec 1986 - 01 Apr 2023 |
 |
Smith Elements & Controls Limited Level 1, 136 Ilam Road |
|
Williams Corporation Trading 16 Limited Level 1, 136 Ilam Road |
|
Wwl Trustee Services 119 Limited Level 1, 10 Leslie Hills Drive |
|
Canrecruit Holdings Limited Level 1, 136 Ilam Road |
|
Canrecruit Auckland South Limited Level 1, 136 Ilam Road |
|
Southern Gardening Services Limited Level 1, 136 Ilam Road |