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CHARTA PACKAGING LIMITED

● Registered
NZBN 9429040848358 · NZ Company No. 29386 · NZ Limited Company · Incorporated 6 May 1974

Charta Packaging Limited was incorporated on 6 May 1974 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19042 days.

Overview

NZ Business Number
9429040848358
Company Number
29386
Company Name
CHARTA PACKAGING LIMITED
Previously Known As
MASON HANDPRINTS LIMITED
before 25 September 1987, Friday
Entity Type
NZ Limited Company
Date of Incorporation
6 May 1974 (Monday)
Status
Registered
Status History
Registered as of 6 May 1974 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Deloitte - Hamilton
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Country of Origin
New Zealand
Address for Service
Deloitte - Hamilton
24 Anzac Parade
Hamilton East
Hamilton
NZ 3216
Postal Address File ID
Registered Office: 96070
Address for Service: 96070

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 7 July 2004
    Deloitte Touche Tohmatsu, 61 Molesworth Street, Po Box 1990, Wellington
  2. From 7 July 2004 to 23 October 2005
    C/-deloitte, 61 Molesworth Street, Wellington
  3. From 23 October 2005 to 26 June 2014
    C/-deloitte, Lev 16, 10 Brandon Street, Wellington, NZ
  4. From 26 June 2014 to 12 May 2016
    Level 6, 57 Symonds Street, Grafton, Auckland, NZ 1010

Address for Service

  1. From 1 July 1997 to 7 July 2004
    Deloitte Touche Tohmatsu, 61 Molesworth Street, Po Box 1990, Wellington
  2. From 7 July 2004 to 23 October 2005
    C/-deloitte, 61 Molesworth Street, Wellington
  3. From 23 October 2005 to 26 June 2014
    C/-deloitte, Lev 16, 10 Brandon Street, Wellington, NZ
  4. From 26 June 2014 to 12 May 2016
    Level 6, 57 Symonds Street, Grafton, Auckland, NZ 1010

Address for Records

  1. From 7 July 1998 to 7 July 1998
    Deloitte Touche Tohmatsu, 61 Molesworth Street, Po Box 1990, Wellington

Company Directors

3 listed
AG
Andrew Bert GLEASON
Appointed 11 Feb 2016 · 6 Alexia Place, Flat Bush, Auckland, NZ, 2105
RK
Robert Andrew KAYE
Appointed 29 Jul 2011 · 14 Erskine Street, Armadale, Victoria, AU, 3143
VO
Vincent Peter O'HALLORAN
Appointed 30 Nov 2013 · 1403/430 St Kilda Road, Melbourne, AU, 3004

Company Shareholders

1 share parcel · 2,363,000 shares total

Share allocation 1
2,363,000 shares (100%)
Company No.: 695321
NZBN: 9429038421983
VISY BOARD (NZ) LIMITED
24 Anzac Parade, Hamilton East, Hamilton