General information
Charter Logistics Limited
Type: NZ Limited Company (Ltd)9429032616958
New Zealand Business Number
2160945
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I502930 - Transport Operation Nec
Industry classification codes with description
Charter Logistics Limited (issued an NZBN of 9429032616958) was registered on 19 Aug 2008. 4 addresses are currently in use by the company: 15 Wigram Close, Wigram, Christchurch, 8042 (type: office, delivery). 41 Shands Road, Hornby, Christchurch had been their physical address, until 18 Jul 2011. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Wigram Close Investments Limited (an entity) located at Addington, Christchurch postcode 8024. "Transport operation nec" (business classification I502930) is the category the ABS issued to Charter Logistics Limited. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Wigram Close, Wigram, Christchurch, 8042 | Physical & registered & service | 18 Jul 2011 |
| 15 Wigram Close, Wigram, Christchurch, 8042 | Office & delivery | 18 Jul 2019 |
Contact info
64 21 440853
Phone
64 21 2438577
Phone (Phone)
richard@chartergroup.co.nz
Email
mike@charter.co.nz
Email
www.charter.transport.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Millar
Scarborough, Christchurch, 8081
Address used since 28 Mar 2023 |
Director | 28 Mar 2023 - current |
|
Michael Graham Pauling
St Albans, Christchurch, 8052
Address used since 01 Jul 2013 |
Director | 19 Aug 2008 - 31 Mar 2023 |
Addresses
Principal place of activity
| 15 Wigram Close , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 41 Shands Road, Hornby, Christchurch | Physical & registered | 19 Aug 2008 - 18 Jul 2011 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigram Close Investments Limited Shareholder NZBN: 9429031488228 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
28 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling, Michael Individual |
St Albans Christchurch 8140 |
19 Aug 2008 - 28 Mar 2023 |
Location
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Charter Group Holding Limited 15 Wigram Close |
|
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|
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|
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|
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|
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