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General information

Chartlea Park Contracting Limited

Type: NZ Limited Company (Ltd)
9429034858080
New Zealand Business Number
1616493
Company Number
Registered
Company Status

Chartlea Park Contracting Limited (NZBN 9429034858080) was registered on 11 Apr 2005. 2 addresses are currently in use by the company: 51A Russell Street, Alexandra, Alexandra, 9320 (type: physical, registered). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, up to 09 Feb 2018. Chartlea Park Contracting Limited used more names, namely: Chartlea Park Farming Limited from 11 Apr 2005 to 14 Jun 2013. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 118 shares (98.33% of shares), namely:
Mackenzie, Kenneth Arthur (an individual) located at 57E Mount Roza Estate, Rd1 Queenstown postcode 9371,
Mackenzie, Patricia Louise (an individual) located at 57E Mount Roza Estate Rd1, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Mackenzie, Patricia Louise (an individual) - located at Gibbston Back Road Rd1, Queenstown. The 3rd group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Mackenzie, Kenneth Arthur, located at Gibbston Back Road Rd1, Queenstown (an individual). Our database was updated on 23 Apr 2024.

Current address Type Used since
51a Russell Street, Alexandra, Alexandra, 9320 Physical & registered & service 09 Feb 2018
Last updated:
Directors
Name and Address Role Period
Kenneth Arthur Mackenzie
Rd 1, Queenstown, 9371
Address used since 14 Mar 2022
Gibbston Back Road Rd1, Queenstown, 9371
Address used since 01 Mar 2011
Director 11 Apr 2005 - current
Patricia Louise Mackenzie
Rd 1, Queenstown, 9371
Address used since 14 Mar 2022
Gibbston Back Road Rd1, Queenstown, 9371
Address used since 01 Mar 2011
Director 11 Apr 2005 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 08 Dec 2014 - 09 Feb 2018
74 Jed Street, Invercargill Physical & registered 11 Apr 2005 - 08 Dec 2014
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Mackenzie, Kenneth Arthur
Individual 		57e Mount Roza Estate
Rd1 Queenstown
9371 		26 Mar 2010 - current
Mackenzie, Patricia Louise
Individual 		57e Mount Roza Estate Rd1
Queenstown
9371 		26 Mar 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Patricia Louise
Individual 		Gibbston Back Road Rd1
Queenstown
9371 		11 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackenzie, Kenneth Arthur
Individual 		Gibbston Back Road Rd1
Queenstown
9371 		11 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Chartlea Park Trust
Other 		10 Apr 2006 - 10 Apr 2006
Null - Chartlea Park Trust
Other 		10 Apr 2006 - 10 Apr 2006
Location
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