Soh Charter Limited was launched on 16 Dec 1997 and issued a number of 9429037949259. This registered LTD company has been managed by 4 directors: David George Skeggs - an active director whose contract started on 04 May 1998,
Bryan John Skeggs - an active director whose contract started on 11 Dec 2010,
Rod Michael Grout - an inactive director whose contract started on 04 May 1998 and was terminated on 11 Dec 2010,
Stephen William Christensen - an inactive director whose contract started on 16 Dec 1997 and was terminated on 04 May 1998.
According to our database (updated on 17 Feb 2024), this company registered 2 addresses: 58 Hunter Road, Queenstown, 9371 (registered address),
58 Hunter Road, Queenstown, 9371 (service address),
69 Buckingham Street, Arrowtown, 9302 (physical address).
Up until 20 Jun 2023, Soh Charter Limited had been using 69 Buckingham Street, Arrowtown as their registered address.
BizDb found old names for this company: from 16 Dec 1997 to 19 May 1998 they were named Driver Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Skeggs Group Limited (an entity) located at Queenstown postcode 9371. Soh Charter Limited is classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address #1: 69 Buckingham Street, Arrowtown, 9302 New Zealand
Registered & service address used from 29 Aug 2017 to 20 Jun 2023
Address #2: Unit B 179 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Physical & registered address used from 19 Jan 2011 to 29 Aug 2017
Address #3: Ground Floor, 399 Moray Place, Dunedin New Zealand
Registered & physical address used from 13 Feb 2006 to 19 Jan 2011
Address #4: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered address used from 12 Apr 2000 to 13 Feb 2006
Address #5: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Physical address used from 29 May 1998 to 29 May 1998
Address #6: C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin
Registered address used from 29 May 1998 to 12 Apr 2000
Address #7: 1st Floor, Skeggs House, 60-66 Tennyson Street, Dunedin
Physical address used from 29 May 1998 to 13 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Skeggs Group Limited Shareholder NZBN: 9429039261649 |
Queenstown 9371 New Zealand |
16 Dec 1997 - |
Ultimate Holding Company
David George Skeggs - Director
Appointment date: 04 May 1998
Address: Queenstown, 9371 New Zealand
Address used since 24 Nov 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 25 Jul 2012
Address: Rd 1, Arrowtown, 9371 New Zealand
Address used since 21 Aug 2017
Bryan John Skeggs - Director
Appointment date: 11 Dec 2010
Address: Moana, Nelson, 7011 New Zealand
Address used since 11 Dec 2010
Rod Michael Grout - Director (Inactive)
Appointment date: 04 May 1998
Termination date: 11 Dec 2010
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 01 Nov 2007
Stephen William Christensen - Director (Inactive)
Appointment date: 16 Dec 1997
Termination date: 04 May 1998
Address: Dunedin,
Address used since 16 Dec 1997
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