Chartwell Investments Limited
Type: NZ Limited Company (Ltd)Chartwell Investments Limited (New Zealand Business Number 9429040043029) was incorporated on 18 Dec 1979. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, until 17 Jun 2019. Chartwell Investments Limited used other aliases, namely: Rainbow Springs Limited from 18 Oct 1982 to 30 Aug 1995, Rainbow Springs (1979) Limited (18 Dec 1979 to 18 Oct 1982). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Gardiner, Robert Bertram Keith (an individual) located at 187 Campbell Road, Greenlane, Auckland postcode 1061. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 17 Jun 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bertram Keith Gardiner
187 Campbell Road, Greenlane, Auckland, 1061
Address used since 21 Oct 2022
Hillsborough, Auckland, 1042
Address used since 28 Aug 2020
Hillsborough, Auckland,
Address used since 10 Mar 2004 |
Director | 29 Nov 1989 - current |
|
Thomas Bartholomew Wallace
Waihi Beach, 3611
Address used since 27 Aug 2020
Rd 1, Waihi Beach, 3177
Address used since 01 Jun 2019
Waihi Beach, Waihi Beach, 3611
Address used since 16 Jan 2017 |
Director | 14 Jun 1996 - current |
|
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 21 May 2010 |
Director | 17 Dec 2009 - current |
|
Susan Leigh Gardiner
Epsom, Auckland, 1023
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
|
Peter Joynt Parham
Robert, Bertram Keith Gardiner,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 10 Jun 2009 |
|
Bryan William Cheshire
Hamilton,
Address used since 20 Aug 2004 |
Director | 20 Aug 2004 - 10 Mar 2008 |
|
Barry John Paterson
Hamilton,
Address used since 29 Nov 1989 |
Director | 29 Nov 1989 - 14 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 17 Jun 2019 |
| N W M House, 5th Floor, Corner London & Victoria Streets, Hamilton, 3204 | Physical & registered | 07 Jun 2011 - 19 Dec 2011 |
| Ernst & Young, Wel Energy Building, Cnr Victoria & London Streets,5th Floor, Hamilton. | Registered | 27 Jul 1999 - 27 Jul 1999 |
| Staples Rodway, W E L Energy House, Cnr London & Victoria Streets, Hamilton | Registered | 27 Jul 1999 - 07 Jun 2011 |
| Ernst & Young, Wel Energy Bldg, Cnr., Victoria & London Streets, 5th Floo, Hamilton | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Staples Rodway, W E L Energy House, Cnr London & Victoria Streets, Hamilton | Physical | 24 Apr 1998 - 07 Jun 2011 |
| Ernst & Young, Wel Energy Building, Cnr. Victoria & London Streets, Hamilton | Physical | 24 Apr 1998 - 24 Apr 1998 |
| Ernst & Young, Cnr Victoria & London Streets,, Hamilton. | Registered | 24 Apr 1998 - 27 Jul 1999 |
| Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton. | Registered | 26 Apr 1994 - 24 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Robert Bertram Keith Individual |
187 Campbell Road, Greenlane Auckland 1061 |
18 Dec 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parham, Peter J Individual |
Hamilton |
18 Dec 1979 - 27 Jun 2010 |
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |