Corporate Charters Limited
Type: NZ Limited Company (Ltd)Corporate Charters Limited (issued a New Zealand Business Number of 9429038368400) was registered on 07 Feb 1996. 2 addresses are in use by the company: 126 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 19A Holgate Road, Kohimarama, Auckland had been their physical address, up to 10 Jul 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Johnson, Jo-Ann Mary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Johnson, Jo-Ann Mary (an individual) - located at Mount Maunganui, Mount Maunganui,
Dcl Trustee Company Limited (an entity) - located at Herne Bay, Auckland. Businesscheck's information was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 126 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 10 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Evan Alexander Johnson
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Jul 2020
Kohimarama, Auckland, 1071
Address used since 05 Jul 2016 |
Director | 25 Mar 1996 - current |
|
David Alan Fenney
Devonport, Auckland,
Address used since 05 Aug 1996 |
Director | 05 Aug 1996 - 01 Feb 2005 |
|
Paul Michael Warner
Mission Bay, Auckland,
Address used since 30 Jul 1996 |
Director | 30 Jul 1996 - 21 Jun 1999 |
|
Matthew David Hammond
St Mary's Bay, Auckland,
Address used since 07 Feb 1996 |
Director | 07 Feb 1996 - 25 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 19a Holgate Road, Kohimarama, Auckland, 1071 | Physical & registered | 13 Jul 2016 - 10 Jul 2020 |
| 27 Ranui Road, Remuera, Auckland, 1050 | Physical & registered | 26 Mar 2008 - 13 Jul 2016 |
| 8 Shelly Beach Parade, Cockle Bay, Howick, Aucland | Registered | 27 Jun 2005 - 26 Mar 2008 |
| 8 Shelly Beach Parade, Cockle Bay, Howick, Auckland | Physical | 27 Jun 2005 - 26 Mar 2008 |
| C/- Law Corporation Legal Bureau, Level 3, 6 High Street, Auckland | Physical | 30 Jun 1996 - 30 Jun 1996 |
| C/- Law Corporation Legal Bureau, Level 3, 6 High Street, Auckland | Registered | 30 Jun 1996 - 27 Jun 2005 |
| 8 Shelley Beach Parade, Cockle Bay, Howick, Auckland | Physical | 30 Jun 1996 - 27 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jo-ann Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jo-ann Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Jul 2023 - current |
|
Dcl Trustee Company Limited Shareholder NZBN: 9429034823880 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
04 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Evan Alexander Individual |
Cockle Bay Howick, Auckland |
02 Jun 2004 - 02 Jun 2004 |
|
Johnson, Jo-ann Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Jul 2023 - 04 Jul 2023 |
|
Johnson, Evan Alexander Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Jun 2004 - 02 Jun 2004 |
|
Johnson, Evan Alexander Individual |
Cockle Bay Howick, Auckland |
02 Jun 2004 - 02 Jun 2004 |
|
Johnson, Evan Alexander Individual |
Mount Maunganui Mount Maunganui 3116 |
02 Jun 2004 - 02 Jun 2004 |
|
Devine, Geoffrey Individual |
Milford Auckland |
02 Jun 2004 - 02 Jun 2004 |
|
Johnson, Evan Alexander Individual |
Cockle Bay Howick, Auckland |
02 Jun 2004 - 02 Jun 2004 |
|
Johnson, Evan Individual |
Cockle Bay Howick, Auckland |
02 Jun 2004 - 02 Jun 2004 |
|
Johnson, Jo-ann Individual |
Cockle Bay Howick, Auckland |
02 Jun 2004 - 02 May 2005 |
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