Chartwell Group Limited
Type: NZ Limited Company (Ltd)Chartwell Group Limited (New Zealand Business Number 9429038817328) was launched on 20 Jul 1993. 4 addresses are in use by the company: 202B Kohimarama Road, Kohimarama, Auckland, 1071 (type: physical, registered). 301A Riddell Road, Glendowie, Auckland had been their registered address, up to 15 Jul 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Rob and Monty Trustee Co Limited (an entity) located at Kohimarama, Auckland postcode 1071,
Bickerton, Wendy Pauline (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bickerton, Wendy Pauline (an individual) - located at Freemans Bay, Auckland. The Businesscheck information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-quinn Law, 271 St Heliers Bay Road, St Heliers, Auckland | Other (Address For Share Register) | 15 Mar 2010 |
| 301a Riddell Road, Glendowie, Auckland, 1071 | Other (Address For Share Register) | 23 Jul 2019 |
| 202b Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered & service | 15 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Pauline Bickerton
Freemans Bay, Auckland, 1011
Address used since 15 Jul 2011 |
Director | 25 Nov 2009 - current |
|
Robert Clark Bickerton
Orakei, Auckland, 1071
Address used since 20 Jul 1993 |
Director | 20 Jul 1993 - 25 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| 301a Riddell Road, Glendowie, Auckland, 1071 | Registered & physical | 31 Jul 2019 - 15 Jul 2020 |
| 271 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 22 Mar 2010 - 31 Jul 2019 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 30 Jul 2008 - 22 Mar 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 30 Jul 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Physical & registered | 03 Aug 2004 - 31 Aug 2007 |
| Level 14, 55-65 Shortland Street, Auckland | Registered | 21 May 1997 - 03 Aug 2004 |
| Level 14,, 55-65 Shortland Street, Auckland | Physical | 21 May 1997 - 03 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob And Monty Trustee Co Limited Shareholder NZBN: 9429031167871 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
19 Mar 2024 - current |
|
Bickerton, Wendy Pauline Individual |
Freemans Bay Auckland 1011 |
20 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bickerton, Wendy Pauline Individual |
Freemans Bay Auckland 1011 |
20 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
20 Jul 1993 - 19 Mar 2024 |
|
Bickerton, Robert C Individual |
Orakei Auckland |
20 Jul 1993 - 27 Jun 2010 |
|
Bickerton, Robert Clark Individual |
Orakei Auckland |
20 Jul 1993 - 25 Nov 2009 |
 |
Totika Limited 271 St Heliers Bay Road |
|
Om Properties Limited 265 St Heliers Bay Road |
|
Ork Limited 265 St Heliers Bay Road |
|
Stir Creative Limited 1/270 St Heliers Bay Road |
|
Abayechi Property Limited 272 St Heliers Bay Road |
|
Kitchen Project Limited 272 St Heliers Bay Road |