Charter Group Holding Limited (issued a business number of 9429032616705) was launched on 19 Aug 2008. 5 addresess are in use by the company: 15 Wigram Close, Sockburn, Christchurch, 8140 (type: postal, office). 41 Shands Road, Hornby, Christchurch had been their physical address, up to 01 Aug 2013. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100% of shares), namely:
Wigram Close Investments Limited (an entity) located at Addington, Christchurch postcode 8024. "Transport operation nec" (ANZSIC I502930) is the classification the ABS issued to Charter Group Holding Limited. The Businesscheck information was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
15 Wigram Close, Wigram, Christchurch, 8042 | Registered | 11 Jul 2011 |
15 Wigram Close, Sockburn, Christchurch, 8140 | Physical & service | 01 Aug 2013 |
15 Wigram Close, Sockburn, Christchurch, 8140 | Postal & office & delivery | 18 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Jason Millar
Scarborough, Christchurch, 8081
Address used since 28 Mar 2023 |
Director | 28 Mar 2023 - current |
Michael Graham Pauling
St Albans, Christchurch, 8052
Address used since 01 Jul 2013 |
Director | 19 Aug 2008 - 31 Mar 2023 |
15 Wigram Close , Sockburn , Christchurch , 8140 |
Previous address | Type | Period |
---|---|---|
41 Shands Road, Hornby, Christchurch | Physical | 19 Aug 2008 - 01 Aug 2013 |
41 Shands Road, Hornby, Christchurch | Registered | 19 Aug 2008 - 11 Jul 2011 |
Shareholder Name | Address | Period |
---|---|---|
Wigram Close Investments Limited Shareholder NZBN: 9429031488228 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
28 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Pauling, Michael Individual |
St Albans Christchurch 8052 |
19 Aug 2008 - 28 Mar 2023 |
Charter Logistics Limited 15 Wigram Close |
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Charter Transport Limited 15 Wigram Close |
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Charter Couriers Limited 15 Wigram Close |
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Charter Specialised Limited 15 Wigram Close |
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Charteris Trading Limited 12 Wigram Close |
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Burlington Bathrooms Limited 86 Wigram Rd |
Charter Logistics Limited 15 Wigram Close |
Charter Transport Limited 15 Wigram Close |
Charter Couriers Limited 15 Wigram Close |
Charter Specialised Limited 15 Wigram Close |
Hiab & Transport Solutions Limited Level 1- 136 Ilam Road |
Caddy Haulage Limited Level 1, Ainger Tomlin House |