Charteris Holdings Limited
Type: NZ Limited Company (Ltd)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 250 shares (25 per cent of shares), namely:
Charteris, Hadley (an individual) located at Te Karaka postcode 4092. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (375 shares); it includes
Charteris, Jillian Ann Walton (an individual) - located at R D 2, Tekaraka. The third group of shareholders, share allotment (375 shares, 37.5%) belongs to 1 entity, namely:
Charteris, Samuel Henry, located at R D 2, Tekaraka (an individual). Our data was last updated on 09 May 2025.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Katie Anne Charteris
Rd 2, Te Karaka, 4092
Address used since 19 Jan 2025 |
Director | 19 Jan 2025 - current |
|
Hadley Samuel Charteris
Rd 2, Te Karaka, 4092
Address used since 19 Jan 2025 |
Director | 19 Jan 2025 - current |
|
Jillian Ann Walton Charteris
R D 2, Tekaraka, 4092
Address used since 22 Jul 2015 |
Director | 15 Jun 2001 - 20 Jan 2025 |
|
Samuel Henry Charteris
Rd 2, Te Karaka, 4092
Address used since 22 Jul 2015 |
Director | 15 Jun 2001 - 20 Jan 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charteris, Hadley Individual |
Te Karaka 4092 |
11 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charteris, Jillian Ann Walton Individual |
R D 2 Tekaraka |
15 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charteris, Samuel Henry Individual |
R D 2 Tekaraka |
15 Jun 2001 - current |
 |
The Gisborne Pony Club Incorporated 402 Makaretu Road |