General information

Charta Funds Management Limited

Type: NZ Limited Company (Ltd)
9429037331030
New Zealand Business Number
1021300
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

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
Contact info
64 210 2480683
Phone (Phone)
anton@fidelta.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anton@fidelta.co.nz
Email
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
Floor 8, 41 Shortland Street, Auckland Central, Auckland, 1010 Office & delivery 24 Oct 2019
Principal place of activity
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
Financial Data
Financial info
90000
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
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
Shares Allocation #2 Number of Shares: 30000
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
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Hoskins, Peter Arthur
Individual
Fendalton
Christchurch
8041
29 Mar 2010 - current

Historic shareholders

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
Location
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