General information

Jewel Charters Limited

Type: NZ Limited Company (Ltd)
9429035930761
New Zealand Business Number
1332629
Company Number
Registered
Company Status

Jewel Charters Limited (issued a business number of 9429035930761) was started on 19 Jun 2003. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their physical address, until 02 Sep 2010. Jewel Charters Limited used other aliases, namely: Aurum Excavations Limited from 19 Jun 2003 to 08 Mar 2007. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Swale, Robert John (an individual) located at R.d. 1, Queenstown. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mcculloch Trustees 2004 Limited (an entity) - located at Level 2, 11-17 Church Street, Queenstown,
Rollason, Katherine (an individual) - located at Rd1, Queenstown,
Swale, Robert John (an individual) - located at R.d. 1, Queenstown. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rollason, Katherine, located at Rd1, Queenstown (an individual). Our database was updated on 28 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 02 Sep 2010
Directors
Name and Address Role Period
Robert John Swale
R.d. 1, Queenstown, 9300
Address used since 10 Jul 2015
Director 19 Jun 2003 - current
Addresses
Previous address Type Period
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 Physical & registered 29 Mar 2010 - 02 Sep 2010
C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Registered & physical 11 Nov 2004 - 29 Mar 2010
847 Malaghans Road, R.d. 1, Queenstown Registered & physical 19 Jun 2003 - 11 Nov 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Swale, Robert John
Individual
R.d. 1
Queenstown
19 Jun 2003 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company)
Level 2, 11-17 Church Street
Queenstown
9300
21 Aug 2007 - current
Rollason, Katherine
Individual
Rd1
Queenstown
21 Aug 2007 - current
Swale, Robert John
Individual
R.d. 1
Queenstown
19 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rollason, Katherine
Individual
Rd1
Queenstown
21 Aug 2007 - current
Location
Companies nearby
Aurora Vineyard Limited
Level 2, 11-17 Church Street
Mt Rosa Water Limited
Level 3, 11-17 Church Street
Hamilton & Co Limited
Level 2, 11-17 Church Street
The Body Mechanics Limited
Level 1, 8 Church Street
Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street
Novena Property NZ Limited
Level 2, 11-17 Church Street