General information
Charta Packaging Limited
Type: NZ Limited Company (Ltd)9429040848358
New Zealand Business Number
29386
Company Number
Registered
Company Status
Charta Packaging Limited (issued a New Zealand Business Number of 9429040848358) was registered on 06 May 1974. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 06 Jun 2019. Charta Packaging Limited used more names, namely: Mason Handprints Limited from 06 May 1974 to 25 Sep 1987. 1181500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1181500 shares (100% of shares), namely:
Visy Board (Nz) Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Our database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 06 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Andrew Kaye
Armadale, Victoria, 3143
Address used since 29 Jul 2011
Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 29 Jul 2011 - current |
|
Vincent Peter O'halloran
Southbank, Victoria, 3006
Address used since 01 Jan 1970
Melbourne, 3004
Address used since 30 Nov 2013 |
Director | 30 Nov 2013 - current |
|
Aaron David Ashby
Kohimarama, Auckland, 1071
Address used since 04 Dec 2020
Orakei, Auckland, 1071
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Andrew Bert Gleason
Flat Bush, Auckland, 2105
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 02 Mar 2020 |
|
John Richard Wheeler
Greensborough, Vic, 3088
Address used since 29 Nov 2013 |
Director | 29 Nov 2013 - 11 Feb 2016 |
|
Michael Jeremy Thomas Stokes
Mission Bay, Auckland, 1071
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 30 Jun 2014 |
|
Richard James Rhys Stokes
Remuera, Auckland, 1050
Address used since 30 Jun 2010 |
Director | 02 Dec 2002 - 02 Dec 2013 |
|
Vincent Peter O'halloran
Melbourne, Victoria, 3004
Address used since 30 May 2013 |
Director | 27 Feb 2009 - 29 Nov 2013 |
|
Robert Charles Rogers
South Melbourne, Victoria 3205, Australia,
Address used since 22 Jun 2010 |
Director | 22 Jun 2010 - 29 Jul 2011 |
|
Kevin Gerard Campbell
Glen Iris, Victoria 3146, Australia,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 22 Jun 2010 |
|
Christopher John Daly
Doncaster, Victoria 3109, Australia,
Address used since 04 Aug 2006 |
Director | 04 Aug 2006 - 27 Feb 2009 |
|
Christopher Dan Williams
Plimmerton,
Address used since 12 Jun 2004 |
Director | 22 May 1992 - 04 Aug 2006 |
|
John Winlove
Silverstream,
Address used since 22 May 1992 |
Director | 22 May 1992 - 04 Aug 2006 |
|
Jill Winlove
Silverstream,
Address used since 22 May 1992 |
Director | 22 May 1992 - 02 Dec 2002 |
|
Richard Ronaldson Mclean
Belmont,
Address used since 20 May 1992 |
Director | 20 May 1992 - 23 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 12 May 2016 - 06 Jun 2019 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 26 Jun 2014 - 12 May 2016 |
| C/-deloitte, Lev 16, 10 Brandon Street, Wellington | Physical & registered | 23 Oct 2005 - 26 Jun 2014 |
| C/-deloitte, 61 Molesworth Street, Wellington | Physical & registered | 07 Jul 2004 - 23 Oct 2005 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Po Box 1990, Wellington | Physical & registered | 01 Jul 1997 - 07 Jul 2004 |
Financial Data
Financial info
1181500
Total number of Shares
May
Annual return filing month
June
Financial report filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1181500
| Shareholder Name | Address | Period |
|---|---|---|
|
Visy Board (nz) Limited Shareholder NZBN: 9429038421983 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
10 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winlove, John Individual |
18 Gloucester Street Silverstream , Wellington |
06 May 1974 - 28 Jun 2006 |
|
Stokes Holdings (no 3) Limited Shareholder NZBN: 9429031994088 Company Number: 2308660 Entity |
24 Jun 2011 - 10 Dec 2013 | |
|
Winlove Jill Other |
06 May 1974 - 28 Jun 2006 | |
|
Stokes Holdings Limited Shareholder NZBN: 9429040967387 Company Number: 3457 Entity |
30 Jun 2004 - 28 Jun 2006 | |
|
Stokes Holdings Limited Shareholder NZBN: 9429040967387 Company Number: 3457 Entity |
30 Jun 2004 - 28 Jun 2006 | |
|
Null - Winlove Jill Other |
06 May 1974 - 28 Jun 2006 | |
|
Stokes Holdings No.2 Limited (in Liq) Shareholder NZBN: 9429036228300 Company Number: 1258932 Entity |
06 May 1974 - 24 Jun 2011 | |
|
Williams, Christopher Dan Individual |
18 Gloucester Street Silverstream, Wellington |
06 May 1974 - 28 Jun 2006 |
|
Stokes Holdings (no 3) Limited Shareholder NZBN: 9429031994088 Company Number: 2308660 Entity |
24 Jun 2011 - 10 Dec 2013 | |
|
Stokes Holdings No.2 Limited (in Liq) Shareholder NZBN: 9429036228300 Company Number: 1258932 Entity |
06 May 1974 - 24 Jun 2011 | |
|
Twist, Graham Individual |
18 Gloucester Street Silverstream, Wellington |
30 Jun 2004 - 30 Jun 2004 |
Ultimate Holding Company
| Name | Pratt Consolidated Holdings Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 11, 2 Southbank Boulevard Southbank Victoria 3006 |
Location
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