Charta Funds Management Limited (issued an NZ business number of 9429037331030) was launched on 17 Mar 2000. 5 addresess are in use by the company: Po Box 99397, Newmarket, Auckland, 1149 (type: postal, office). 1St Floor, 39 Carlyle Street, Christchurch had been their registered address, up to 08 Nov 2002. Charta Funds Management Limited used other names, namely: Charta Limited from 17 Mar 2000 to 31 Aug 2009. 90000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 30000 shares (33.33% of shares), namely:
Hitchcock, Alexander David (an individual) located at Mission Bay, Auckland postcode 1071,
Hitchcock, Kerry David (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (exactly 30000 shares); it includes
Hitchcock, Kerry David (an individual) - located at Auckland Central, Auckland,
O'connell, Mark John (a director) - located at Orakei, Auckland. Next there is the next group of shareholders, share allocation (30000 shares, 33.33%) belongs to 1 entity, namely:
Hoskins, Peter Arthur, located at Fendalton, Christchurch (an individual). "Business management service nec" (business classification M696210) is the classification the ABS issued to Charta Funds Management Limited. The Businesscheck information was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 18 Broadway, Newmarket, Auckland | Physical & service | 23 Aug 2000 |
Level 2, 18 Broadway, Newmarket, Auckland | Registered | 08 Nov 2002 |
Po Box 99397, Newmarket, Auckland, 1149 | Postal | 24 Oct 2019 |
Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 24 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Kerry David Hitchcock
Auckland Central, Auckland, 1010
Address used since 09 Oct 2023
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Auckland Central, Auckland, 1010
Address used since 01 Apr 2021
Mission Bay, Auckland, 1071
Address used since 01 Jul 2020
Parnell, Auckland, 1052
Address used since 01 Nov 2017
Parnell, Auckland, 1052
Address used since 30 Nov 2018
Parnell, Auckland, 1052
Address used since 02 Nov 2015 |
Director | 17 Mar 2000 - current |
Mark John O'connell
St Heliers, Auckland, 1071
Address used since 02 Feb 2024
Orakei, Auckland, 1071
Address used since 28 Oct 2009 |
Director | 17 Mar 2000 - current |
Peter Arthur Hoskins
Fendalton, Christchurch, 8041
Address used since 01 Nov 2017
Broad Oaks, Christchurch, 8022
Address used since 02 Nov 2015 |
Director | 29 Mar 2010 - current |
Peter Arthur Hoskins
Christchurch,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 31 Mar 2004 |
Type | Used since | |
---|---|---|
Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 24 Oct 2019 |
Floor 8, 41 Shortland Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
1st Floor, 39 Carlyle Street, Christchurch | Registered | 29 Aug 2000 - 08 Nov 2002 |
C/- Offices Of Blackmore Virtue And, Owen, Chartered Accountants, Level 2, 18 Broadway, Newmarket, Auckland | Physical | 23 Aug 2000 - 23 Aug 2000 |
1st Floor, 39 Carlyle Street, Christchurch | Physical | 23 Aug 2000 - 23 Aug 2000 |
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland | Physical | 23 Aug 2000 - 23 Aug 2000 |
1st Floor, 39 Carlyle Street, Christchurch | Registered | 12 Apr 2000 - 29 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Hitchcock, Alexander David Individual |
Mission Bay Auckland 1071 |
03 Jun 2022 - current |
Hitchcock, Kerry David Individual |
Auckland Central Auckland 1010 |
17 Mar 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hitchcock, Kerry David Individual |
Auckland Central Auckland 1010 |
17 Mar 2000 - current |
O'connell, Mark John Director |
Orakei Auckland 1071 |
13 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hoskins, Peter Arthur Individual |
Fendalton Christchurch 8041 |
29 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Sheppard, Bruce Raymond Individual |
Auckland |
17 Mar 2000 - 10 Oct 2014 |
J & K Family Trustees Limited Shareholder NZBN: 9429041927496 Company Number: 5777108 Entity |
Newmarket Auckland Null 1023 |
13 Apr 2016 - 03 Jun 2022 |
O'connell, Mark John Individual |
Orakei Auckland |
17 Mar 2000 - 13 Apr 2016 |
Hoskins, Peter Arthur Individual |
Remuera Auckland |
17 Mar 2000 - 04 Oct 2004 |
J & K Family Trustees Limited Shareholder NZBN: 9429041927496 Company Number: 5777108 Entity |
Newmarket Auckland 1023 |
13 Apr 2016 - 03 Jun 2022 |
Mortlock, Paul Lyon Individual |
Remuera Auckland |
17 Mar 2000 - 04 Oct 2004 |
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