General information

Charteris Woodturners (2015) Limited

Type: NZ Limited Company (Ltd)
9429041768884
New Zealand Business Number
5708753
Company Number
Registered
Company Status
C149420 - Fabricated Wood Mfg
Industry classification codes with description

Charteris Woodturners (2015) Limited (issued an NZBN of 9429041768884) was registered on 26 May 2015. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 07 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Smith, Carl Gordon (an individual) located at Conifer Grove, Takanini postcode 2112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bell, Lianne Jackalin Merrie (a director) - located at Conifer Grove, Takanini. "Fabricated wood mfg" (business classification C149420) is the category the ABS issued Charteris Woodturners (2015) Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical & service 07 Apr 2021
Directors
Name and Address Role Period
Lianne Jackalin Merrie Smith
Conifer Grove, Takanini, 2112
Address used since 26 May 2015
Director 26 May 2015 - current
Carl Gordon Smith
Conifer Grove, Takanini, 2112
Address used since 26 May 2015
Director 26 May 2015 - current
Lianne Jackalin Merrie Bell
Conifer Grove, Takanini, 2112
Address used since 26 May 2015
Director 26 May 2015 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical 26 May 2015 - 07 Apr 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Carl Gordon
Individual
Conifer Grove
Takanini
2112
26 May 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bell, Lianne Jackalin Merrie
Director
Conifer Grove
Takanini
2112
29 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith, Lianne Jackalin Merrie
Individual
Conifer Grove
Takanini
2112
26 May 2015 - 29 Aug 2019
Location
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