General information
Charter Specialised Limited
Type: NZ Limited Company (Ltd)9429032618815
New Zealand Business Number
2160924
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I502930 - Transport Operation Nec
Industry classification codes with description
Charter Specialised Limited (issued an NZ business identifier of 9429032618815) was registered on 19 Aug 2008. 3 addresses are currently in use by the company: 15 Wigram Close, Wigram, Christchurch, 8042 (type: office, physical). 41 Shands Road, Hornby, Christchurch had been their physical address, until 01 Aug 2013. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 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" (ANZSIC I502930) is the category the ABS issued to Charter Specialised Limited. Our data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Wigram Close, Wigram, Christchurch, 8042 | Registered | 11 Jul 2011 |
| 15 Wigram Close, Wigram, Christchurch, 8042 | Service & physical | 01 Aug 2013 |
| 15 Wigram Close, Wigram, Christchurch, 8042 | Office | 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.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 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 | 19 Aug 2008 - 01 Aug 2013 |
| 41 Shands Road, Hornby, Christchurch | Registered | 19 Aug 2008 - 11 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 |
Wigram Christchurch 8042 |
19 Aug 2008 - 28 Mar 2023 |
Location
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|
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|
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|
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|
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