General information
Chartwell Art Collection Limited
Type: NZ Limited Company (Ltd)9429040032023
New Zealand Business Number
200244
Company Number
Registered
Company Status
Chartwell Art Collection Limited (NZBN 9429040032023) was started on 24 Sep 1981. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton., 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton. had been their registered address, until 17 Jun 2019. Chartwell Art Collection Limited used more names, namely: The Hamilton Art Centre Limited from 24 Sep 1981 to 23 Mar 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Gardiner, Robert Bertram Keith (an individual) located at 187 Campbell Road, Greenlane, Auckland postcode 1061. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 | Physical & registered & service | 17 Jun 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton., 3204 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bertram Keith Gardiner
187 Campbell Road, Greenlane, Auckland, 1061
Address used since 21 Oct 2022
Hillsborough, Auckland, 1042
Address used since 28 Aug 2020
Hillsborough, Auckland, 1042
Address used since 29 Feb 2016
Hillsborough, Auckland, 1042
Address used since 29 Feb 2016 |
Director | 28 Nov 1989 - current |
|
Thomas Bartholomew Wallace
Waihi Beach, 3611
Address used since 27 Aug 2020
Waihi Beach, Waihi Beach, 3611
Address used since 16 Jan 2017
Rd 1, Waihi Beach, 3177
Address used since 01 Jun 2019 |
Director | 14 Jun 1996 - current |
|
Susan Leigh Gardiner
Epsom, Auckland, 1023
Address used since 03 May 2004 |
Director | 01 Aug 2002 - current |
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Matangi, Hamilton 3284,
Address used since 17 Dec 2009 |
Director | 17 Dec 2009 - current |
|
Barry John Paterson
Hamilton,
Address used since 28 Nov 1989 |
Director | 28 Nov 1989 - 14 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton., 3204 | Registered & physical | 19 Dec 2011 - 17 Jun 2019 |
| N W M Building, 5th Floor, Cnr Victoria & London Streets, Hamilton., 3204 | Registered & physical | 07 Jun 2011 - 19 Dec 2011 |
| Ernst & Young Wel Energy Building, Cnr Victoria & London Streets, 5th Floor, Hamilton. | Registered | 16 May 2000 - 16 May 2000 |
| Ernst & Young, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton | Physical | 16 May 2000 - 16 May 2000 |
| Staples Rodway, Wel Energy Building, Cnr Victoria & London Streets, 5th Floor, Hamilton. | Registered | 16 May 2000 - 07 Jun 2011 |
| Staples Rodway, Wel Energy Building, 5th Floor, Cnr. Victoria & London Streets, Hamilton | Physical | 16 May 2000 - 07 Jun 2011 |
| Ernst & Young Wel Energy Building, Cnr Victoria & London Streets,, Hamilton. | Registered | 21 Apr 1999 - 16 May 2000 |
| Ernst & Young, Cnr Victoria & London Streets,, Hamilton. | Registered | 24 Apr 1998 - 21 Apr 1999 |
| Ernst & Young, Wel Energy Building, Cnr. Victoria & London Streets, Hamilton | Physical | 24 Apr 1998 - 16 May 2000 |
| Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton. | Registered | 26 Apr 1994 - 24 Apr 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Robert Bertram Keith Individual |
187 Campbell Road, Greenlane Auckland 1061 |
24 Sep 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parham, Peter J Individual |
Hamilton |
24 Sep 1981 - 27 Jun 2010 |
Location
Companies nearby
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Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |