Charteris Properties Limited
Type: NZ Limited Company (Ltd)Charteris Properties Limited (issued an NZBN of 9429033928852) was started on 14 Aug 2006. 2 addresses are currently in use by the company: 192 Bethells Road, Rd 1, Henderson, 0781 (type: registered, physical). 805 Ridge Road, Rd 3, Albany had been their registered address, up to 14 Jun 2016. Charteris Properties Limited used other names, namely: Charteris Construction Limited from 14 Aug 2006 to 01 Sep 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Charteris Aalbers Holdings Limited (an entity) located at Rd 1, Henderson postcode 0781. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the classification the ABS issued to Charteris Properties Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 192 Bethells Road, Rd 1, Henderson, 0781 | Registered & physical & service | 14 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Paul Charteris
Rd 1, Henderson, 0781
Address used since 06 Jun 2016 |
Director | 14 Aug 2006 - current |
|
Rebecca Anne Charteris
Rd 1, Henderson, 0781
Address used since 06 Jun 2016 |
Director | 12 Aug 2009 - current |
| 192 Bethells Road , Rd 1 , Henderson , 0781 |
| Previous address | Type | Period |
|---|---|---|
| 805 Ridge Road, Rd 3, Albany, 0793 | Registered & physical | 21 Aug 2012 - 14 Jun 2016 |
| 3 Hueglow Rise, West Harbour, Waitakere 0618 | Physical & registered | 06 Jul 2009 - 21 Aug 2012 |
| 4 Heversham Place, Glendene | Registered & physical | 14 Aug 2006 - 06 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charteris Aalbers Holdings Limited Shareholder NZBN: 9429030952270 Entity (NZ Limited Company) |
Rd 1 Henderson 0781 |
18 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charteris, Rebecca Anne Individual |
Rd 3 Albany 0793 |
24 Nov 2010 - 18 Jan 2013 |
|
Charteris, Timothy Paul Individual |
Rd 3 Albany |
14 Aug 2006 - 18 Jan 2013 |
 |
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