General information

Charteris Trading Limited

Type: NZ Limited Company (Ltd)
9429037334024
New Zealand Business Number
1021117
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F332310 - Agricultural Chemical Wholesaling
Industry classification codes with description

Charteris Trading Limited (issued a business number of 9429037334024) was started on 09 Mar 2000. 2 addresses are currently in use by the company: 41 Bayview Road, Rd 1, Lyttelton 8971, Sockburn, Christchurch, 8140 (type: registered, service). 12 Wigram Close, Sockburn, Christchurch had been their registered address, until 04 Aug 2023. Charteris Trading Limited used more aliases, namely: Ph Leathertech Limited from 20 Mar 2000 to 22 Jun 2005, Allied Colour 2000 Limited (09 Mar 2000 to 20 Mar 2000). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Mcconachie, Howard (an individual) located at Rd 1, Lyttelton postcode 8971. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Mcconachie, Howard (an individual) - located at Rd 1, Lyttelton. Next there is the 3rd group of shareholders, share allocation (9 shares, 9%) belongs to 1 entity, namely:
Mcconachie, Jocelyn, located at Rd 1, Lyttelton (an individual). "Agricultural chemical wholesaling" (ANZSIC F332310) is the category the Australian Bureau of Statistics issued Charteris Trading Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
12 Wigram Close, Sockburn, Christchurch, 8140 Physical 04 Aug 2011
41 Bayview Road, Rd 1, Lyttelton 8971, Sockburn, Christchurch, 8140 Registered & service 04 Aug 2023
Contact info
64 21 337207
Phone (Phone)
info@leatherdesign.co.nz
Email
No website
Website
www.alliedenvirotech.com
Website
Directors
Name and Address Role Period
Howard Mcconachie
Charteris Bay, Rd 1 Lyttelton, 8971
Address used since 15 Jul 2022
Charteris Bay, Rd 1 Lyttelton, 8971
Address used since 24 Jul 2018
Charteris Bay, Christchurch, 8i79
Address used since 01 Jul 2012
Director 09 Mar 2000 - current
Neville Thomas Dyer
Parnell, , Auckland, 1052
Address used since 16 May 2008
Director 30 Sep 2006 - 12 Jun 2013
Peter Doggett
Christchurch,
Address used since 09 Mar 2000
Director 09 Mar 2000 - 01 Aug 2002
Addresses
Principal place of activity
12 Wigram Close , Sockburn , Christchurch , 8140
Previous address Type Period
12 Wigram Close, Sockburn, Christchurch, 8140 Registered & service 04 Aug 2011 - 04 Aug 2023
Unit 4, 1 Halls Place, Middleton, Christchurch Registered & physical 13 Jul 2004 - 04 Aug 2011
C/- 23 Thorrington Road, Christchurch Registered 12 Apr 2000 - 13 Jul 2004
C/- 23 Thorrington Road, Christchurch Physical 09 Mar 2000 - 13 Jul 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcconachie, Howard
Individual
Rd 1
Lyttelton
8971
09 Mar 2000 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mcconachie, Howard
Individual
Rd 1
Lyttelton
8971
09 Mar 2000 - current
Shares Allocation #3 Number of Shares: 9
Shareholder Name Address Period
Mcconachie, Jocelyn
Individual
Rd 1
Lyttelton
8971
09 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Clark, Jean
Individual
Oneroa
Waiheke Island
1081
05 Aug 2016 - 15 Jul 2022
Dyer, Neville
Individual
Newmarket Auckland
14 Jun 2007 - 27 Jul 2011
Dyer, Neville Thomas
Individual
Parnell, Auckland
14 Jun 2007 - 05 Aug 2016
Location
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