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Soh Charter Limited

Type: NZ Limited Company (Ltd)
9429037949259
NZBN
886401
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
69 Buckingham Street
Arrowtown 9302
New Zealand
Physical address used since 29 Aug 2017
58 Hunter Road
Queenstown 9371
New Zealand
Registered & service address used since 20 Jun 2023

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).

Addresses

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

Contact info
64 21 336633
02 Nov 2018 Phone
david@skeggs.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Skeggs Group Limited
Shareholder NZBN: 9429039261649
Queenstown
9371
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Skeggs Group Limited
Name
Ltd
Type
455159
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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