CHARTA PACKAGING LIMITED

NZBN: 9429040848358
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 19029 days.
 
 
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

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

Address for Service

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

Address for Records

From 7 July 1998 (Tuesday) to 7 July 1998 (Tuesday)
Deloitte Touche Tohmatsu, 61 Molesworth Street, Po Box 1990, Wellington

Company Directors

Appointed on 11 February 2016
Andrew Bert GLEASON
6 Alexia Place, Flat Bush, Auckland, NZ, 2105
Appointed on 29 July 2011
Robert Andrew KAYE
14 Erskine Street, Armadale, Victoria, AU, 3143
Appointed on 30 November 2013
Vincent Peter O'HALLORAN
1403/430 St Kilda Road, Melbourne, AU, 3004

Company Shareholders 1 share parcel

Shares Allocation 1
2363000 shares (100%)

Company No.: 695321
NZBN: 9429038421983
VISY BOARD (NZ) LIMITED
24 Anzac Parade, Hamilton East, Hamilton
 
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