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General information

Charteris Holdings Limited

Type: NZ Limited Company (Ltd)
9429036874583
New Zealand Business Number
1143377
Company Number
Registered
Company Status

Charteris Holdings Limited (issued an NZ business number of 9429036874583) was started on 15 Jun 2001. 4 addresses are in use by the company: Makaretu Road, R D 2, Tekaraka, Gisborne (type: physical, registered). Makaretu Road, R D 2, Tekaraka had been their registered address, up until 15 Aug 2003. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 375 shares (37.5 per cent of shares), namely:
Charteris, Jillian Ann Walton (an individual) located at R D 2, Tekaraka. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (375 shares); it includes
Charteris, Samuel Henry (an individual) - located at R D 2, Tekaraka. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Charteris, Hadley, located at Te Karaka (an individual). Our data was last updated on 02 Apr 2024.

Current address Type Used since
Makaretu Road, R D 2, Tekaraka, Gisborne Other (Address For Share Register) & shareregister (Address For Share Register) 30 Jun 2002
Makaretu Road, R D 2, Tekaraka, Gisborne Physical & registered & service 15 Aug 2003
Last updated:
Directors
Name and Address Role Period
Samuel Henry Charteris
Rd 2, Te Karaka, 4092
Address used since 22 Jul 2015
Director 15 Jun 2001 - current
Jillian Ann Walton Charteris
R D 2, Tekaraka, 4092
Address used since 22 Jul 2015
Director 15 Jun 2001 - current
Addresses
Previous address Type Period
Makaretu Road, R D 2, Tekaraka Registered 11 Oct 2002 - 15 Aug 2003
Makaretu Road, R D 2, Tekaraka Physical 10 Oct 2002 - 10 Oct 2002
Makaretu Road, R D 2, Tekaraka, Gisborne Registered 05 Jul 2002 - 11 Oct 2002
Makaretu Road, R D 2, Tekaraka, Gisborne Physical 05 Jul 2002 - 10 Oct 2002
Makaretu Road, R D 2, Gisborne Registered & physical 15 Jun 2001 - 05 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Charteris, Jillian Ann Walton
Individual 		R D 2
Tekaraka
 15 Jun 2001 - current
Shares Allocation #2 Number of Shares: 375
Shareholder Name Address Period
Charteris, Samuel Henry
Individual 		R D 2
Tekaraka
 15 Jun 2001 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Charteris, Hadley
Individual 		Te Karaka
4092 		11 Jul 2017 - current
Location
Companies nearby
The Gisborne Pony Club Incorporated
402 Makaretu Road