General information
Charisma Developments Limited
Type: NZ Limited Company (Ltd)9429038720802
New Zealand Business Number
622571
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Charisma Developments Limited (issued a New Zealand Business Number of 9429038720802) was started on 30 Jun 1994. 10 addresess are in use by the company: Level 12, 7 Waterloo Quay, Pipitea, Wellington, 6011 (type: postal, office). The Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington had been their physical address, up until 08 Dec 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Te Ohu Kai Moana Trustee Limited (an other) located at 158 The Terrace, Wellinton City postcode 6011. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Charisma Developments Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| The Woolstore Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington, 6011 | Physical & service & registered | 08 Dec 2017 |
| The Woolstore Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington, 6011 | Office & postal & delivery | 14 Dec 2021 |
| Floor 12, 7 Waterloo Quay, Pipitea, Wellington, 6011 | Registered & service | 14 Sep 2023 |
| Level 12, 7 Waterloo Quay, Pipitea, Wellington, 6011 | Postal & office & delivery | 28 Nov 2023 |
Contact info
finadmin@teohu.maori.nz
Email (nzbn-reserved-invoice-email-address-purpose)
finadmin@teohu.maori.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Ewington
Normandale, Lower Hutt, 5010
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Pahia Simon Anthony Turia
Castlecliff, Whanganui, 4501
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Rangimarie Hunia
Orakei, Auckland, 1071
Address used since 03 Sep 2020 |
Director | 24 Mar 2020 - 30 Nov 2023 |
|
Lisa Te Heu Heu
Rd 1, Turangi, 3381
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - 30 Nov 2023 |
|
Dion Joseph Tuuta
Johnsonville, Wellington, 6037
Address used since 06 Mar 2018 |
Director | 06 Mar 2018 - 24 Mar 2021 |
|
Jamie Grant Daniel Tuuta
Te Aro, Wellington, 6011
Address used since 01 Apr 2018
Te Aro, Wellington, 6011
Address used since 19 Apr 2016 |
Director | 29 Mar 2016 - 23 Mar 2020 |
|
Peter Hartley Whittington
Avalon,, Lower Hutt, 5011
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 06 Mar 2018 |
|
Peter Te Matakahere Douglas
Ngaio, Wellington, 6035
Address used since 15 Oct 2004 |
Director | 15 Oct 2004 - 29 Mar 2016 |
|
Thomas Edward Norris
Lower Hutt,
Address used since 30 Mar 1999 |
Director | 30 Mar 1999 - 26 Nov 2004 |
|
Craig Raniera Ellison
Khandallah, Wellington,
Address used since 26 Nov 2003 |
Director | 04 Sep 1995 - 23 Nov 2004 |
|
Robin Michael Hapi
Tawa, Wellington,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 23 Jul 1997 |
|
Adam Shayle Davy
Kaitoke, Upper Hutt,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 30 Sep 1994 |
|
Lindsay Montgomery Wilson
Lower Hutt,
Address used since 21 Jul 1994 |
Director | 21 Jul 1994 - 30 Sep 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 7 Waterloo Quay, Pipitea, Wellington, 6011 | Postal & office & delivery | 28 Nov 2023 |
Principal place of activity
| The Woolstore Professional Centre, 158 The Terrace, Level 4 , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| The Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington, 6011 | Physical | 30 Nov 2017 - 08 Dec 2017 |
| The Professional Centre, 158 The Terrace, Level 4, Wellington Central, Wellington, 6011 | Registered | 29 Nov 2017 - 08 Dec 2017 |
| 114 The Terrace, Wellington Central, Wellington, 6011 | Physical | 15 Feb 2017 - 30 Nov 2017 |
| 114 The Terrace, Wellington Central, Wellington, 6011 | Registered | 15 Feb 2017 - 29 Nov 2017 |
| 4th Floor, Revera House, 48 Mulgrave Street, Wellington | Physical & registered | 27 Jan 2010 - 15 Feb 2017 |
| Te Ohu Kai Moana Trustee Limited, Ground Floor, Hitachi House, 48 Mulgrave Street, Wellington | Registered | 07 Dec 2004 - 27 Jan 2010 |
| C/- Treaty Of Waitangi Fisheries Commiss, Ground Floor, Hitachi House, 48 Mulgrave Street, Wellington | Registered | 03 Dec 2003 - 07 Dec 2004 |
| C/- Treaty Of Waitangi Fisheries Comm, 4th Floor Hitachi House, 48 Mulgrave Street, Wellington | Registered | 30 Jan 1996 - 03 Dec 2003 |
| Level 2, 32 Waring Taylor Street, Wellington | Registered | 15 Dec 1995 - 30 Jan 1996 |
| J'mall Office Block, Broderick Road, Johnsonville, Wellington | Physical | 30 Jun 1994 - 30 Jun 1994 |
| 48 Mulgrave St, Thorndon, Wellington | Physical | 30 Jun 1994 - 27 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Ohu Kai Moana Trustee Limited Other (Other) |
158 The Terrace Wellinton City 6011 |
30 Jun 1994 - current |
Location
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