Charter Financial Service Limited
Type: NZ Limited Company (Ltd)Charter Financial Service Limited (New Zealand Business Number 9429040853543) was started on 23 Aug 1973. 4 addresses are currently in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: office, registered). Level 3, Amp Chambers, 187 Featherston Street, Wellington had been their physical address, up to 07 Jun 2018. Charter Financial Service Limited used other names, namely: Provincial Steel Bending Limited from 23 Dec 1983 to 13 Oct 1994, Provincial Steel Fixing (Patea) Limited (15 Oct 1982 to 23 Dec 1983) and Arthur Hovinga Limited (23 Aug 1973 - 15 Oct 1982). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Provincial Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Accounting service" (business classification M693220) is the classification the ABS issued Charter Financial Service Limited. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Office | unknown |
| Level 3 Amp Chambers, 187 Featherston, Wellington | Other (Address For Share Register) | 01 Aug 2003 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service | 07 Jun 2018 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Pierre Arthur Skinner Irwin
Wilton, Wellington, 6012
Address used since 01 Apr 2019
Greytown, Greytown, 5712
Address used since 22 Oct 2010 |
Director | 03 Jan 1985 - current |
|
David Felix Thompson
Belmont, Lower Hutt,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 31 Mar 1999 |
|
Hati Wira Houkamau
Titahi Bay,
Address used since 03 Jan 1985 |
Director | 03 Jan 1985 - 01 Jul 1997 |
| Type | Used since |
|---|
| 187 Featherston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Physical | 03 Aug 2002 - 07 Jun 2018 |
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Registered | 31 Jul 2002 - 01 Aug 2018 |
| Level 3, Amp Chacbers, 187 Featherston Street, Wellington | Registered | 02 Feb 2002 - 31 Jul 2002 |
| Level 12, Willbank House, 57-63 Willis Street, Wellington | Physical | 04 Feb 1999 - 03 Aug 2002 |
| Room 25, Betty Campbell Complex, 148 Wakefield Street, Wellington | Physical | 04 Feb 1999 - 04 Feb 1999 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Registered | 13 May 1998 - 02 Feb 2002 |
| Room 25, Betty Campbell Complex, 148 Wakefield Street, Wellington | Registered | 13 May 1998 - 13 May 1998 |
| Deoitte Haskins & Sells, Southpac House, 1 Victoria Street, Wellington | Registered | 26 Nov 1995 - 13 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Group Limited Shareholder NZBN: 9429040813219 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
23 Aug 1973 - current |
Ultimate Holding Company
| Name | Provincial Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 34165 |
| Country of origin | NZ |
| Address |
Level 3 Amp Chambers 187 Featherston Street, Wellington |
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