General information

Charteris Group Limited

Type: NZ Limited Company (Ltd)
9429033429298
New Zealand Business Number
1937210
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Charteris Group Limited (issued an NZ business number of 9429033429298) was incorporated on 30 Apr 2007. 4 addresses are currently in use by the company: 11 Somerton Rise, Westmorland, Christchurch, 8025 (type: registered, service). Hamtune Cottage, Tai Tapu Lincoln Road, Tai Tapu had been their registered address, up until 08 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Poore, Dianne Robyn (an individual) located at Westmorland, Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 60 per cent of all shares (60 shares); it includes
Poore, Martin Alan Beresford (an individual) - located at Westmorland, Christchurch,
Thomson, Sonya Juliana (an individual) - located at Westmorland, Christchurch. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Charteris Group Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
9 Lincoln Tai Tapu Road, Rd 2, Christchurch, 7672 Registered & physical & service 08 Nov 2012
11 Somerton Rise, Westmorland, Christchurch, 8025 Registered & service 14 Mar 2023
Contact info
64 3 021 1827893
Phone (Phone)
sonytnz@yahoo.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dianne Robyn Poore
Westmorland, Christchurch, 8025
Address used since 06 Mar 2023
Rd 2, Christchurch, 7672
Address used since 01 Oct 2012
Director 30 Apr 2007 - current
Sonya Juliana Thomson
Westmorland, Christchurch, 8025
Address used since 02 Nov 2015
Director 30 Apr 2007 - current
Martin Alan Beresford Poore
Westmorland, Christchurch, 8025
Address used since 02 Nov 2015
Director 30 Apr 2007 - current
Alan John Beresford Poore
Tai Tapu Lincoln Road, Tai Tapu,
Address used since 30 Apr 2007
Director 30 Apr 2007 - 17 Sep 2011
Addresses
Previous address Type Period
Hamtune Cottage, Tai Tapu Lincoln Road, Tai Tapu Registered & physical 30 Apr 2007 - 08 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Poore, Dianne Robyn
Individual
Westmorland
Christchurch
8025
30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Poore, Martin Alan Beresford
Individual
Westmorland
Christchurch
8025
30 Apr 2007 - current
Thomson, Sonya Juliana
Individual
Westmorland
Christchurch
8025
30 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Poore, Alan John Beresford
Individual
Tai Tapu Lincoln Road
Tai Tapu
30 Apr 2007 - 29 Feb 2012
Location
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