Charteris Trust Company Limited, a registered company, was incorporated on 18 Apr 1990. 9429039243003 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Celia Anne Mortlock - an active director whose contract began on 16 Sep 1996,
Anne Celia Mortlock - an active director whose contract began on 16 Sep 1996,
Paul Lyon Mortlock - an inactive director whose contract began on 28 Jun 1991 and was terminated on 11 Feb 2023.
Last updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, service).
Charteris Trust Company Limited had been using C/- Mortlocks, Level 7, 137 Armagh Street, Bnz Building, Christchurch as their registered address up until 13 Jul 2012.
Previous names used by this company, as we managed to find at BizDb, included: from 12 Sep 1991 to 13 Sep 1996 they were called Forgone Holdings Limited, from 18 Apr 1990 to 12 Sep 1991 they were called New Brighton Drainage Limited.
One entity owns all company shares (exactly 1000 shares) - Mortlock, Celia Anne - located at 8041, Bryndwr, Christchurch.
Previous addresses
Address #1: C/- Mortlocks, Level 7, 137 Armagh Street, Bnz Building, Christchurch New Zealand
Registered address used from 14 Jul 2003 to 13 Jul 2012
Address #2: C/- Mortlocks, Level 7, Bnz Building, 137 Armagh Street, Christchurch New Zealand
Physical address used from 14 Jul 2003 to 13 Jul 2012
Address #3: Hensley Mortlock, Level 7 B N Z Building, 137 Armagh Street, Christchurch
Registered address used from 17 Sep 1996 to 14 Jul 2003
Address #4: Hensley Mortlock, Level 7, B N Z Building, 137 Armagh Street, Christchurch
Physical address used from 17 Sep 1996 to 14 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mortlock, Celia Anne |
Bryndwr Christchurch 8052 New Zealand |
22 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mortlock, Paul Lyon |
Christchurch |
18 Apr 1990 - 29 Mar 2023 |
| Individual | Mortlock, Anne Celia |
Christchurch |
18 Apr 1990 - 22 May 2017 |
Celia Anne Mortlock - Director
Appointment date: 16 Sep 1996
Address: Christchurch, 8052 New Zealand
Address used since 06 Jul 2015
Anne Celia Mortlock - Director
Appointment date: 16 Sep 1996
Address: Christchurch, 8052 New Zealand
Address used since 06 Jul 2015
Paul Lyon Mortlock - Director (Inactive)
Appointment date: 28 Jun 1991
Termination date: 11 Feb 2023
Address: Christchurch, 8052 New Zealand
Address used since 06 Jul 2015
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