Chartwell (Nz) Limited (issued an NZ business identifier of 9429035141914) was incorporated on 06 Oct 2004. 4 addresses are currently in use by the company: 7 Murray Street, Maeroa, Hamilton, 3200 (type: registered, service). Flat 4, 41 Waipa Street, Birkenhead, Auckland had been their registered address, up to 29 Apr 2020. Chartwell (Nz) Limited used more aliases, namely: Rent-A-Pot Limited from 28 Oct 2004 to 24 Sep 2019, Acute Services Group Limited (06 Oct 2004 to 28 Oct 2004). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Kyle, Paul David (an individual) located at Glenfield, Auckland postcode 0629,
Kyle, Anne-Marie (an individual) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Kyle, Paul David (an individual) - located at Glenfield, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kyle, Anne-Marie, located at Glenfield, Auckland (an individual). "Real estate management service" (ANZSIC L672050) is the category the ABS issued to Chartwell (Nz) Limited. Our data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 52a Manuka Road, Glenfield, Auckland, 0629 | Registered | 29 Apr 2020 |
| 52a Manuka Road, Glenfield, Auckland, 0629 | Physical & service | 11 May 2022 |
| 7 Murray Street, Maeroa, Hamilton, 3200 | Registered & service | 17 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul David Kyle
Glenfield, Auckland, 0629
Address used since 20 Apr 2020
Raglan,
Address used since 17 Oct 2006
Birkenhead, Auckland, 0626
Address used since 24 Sep 2019 |
Director | 06 Oct 2004 - current |
|
Anne-marie Kyle
Glenfield, Auckland, 0629
Address used since 20 Apr 2020
Raglan,
Address used since 17 Oct 2006
Birkenhead, Auckland, 0626
Address used since 24 Sep 2019 |
Director | 06 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 41 Waipa Street, Birkenhead, Auckland, 0626 | Registered | 02 Oct 2019 - 29 Apr 2020 |
| Flat 4, 41 Waipa Street, Birkenhead, Auckland, 0626 | Physical | 02 Oct 2019 - 11 May 2022 |
| 43 Galaxy Drive, Mairangi Bay, Auckland, 0630 | Physical & registered | 18 Sep 2019 - 02 Oct 2019 |
| Level 1, 103 Carlton Gore, Newmarket, Auckland | Physical & registered | 28 Jun 2007 - 18 Sep 2019 |
| 1st Floor Westpac Bank Building, 3047 Great North Rd, New Lynn, Auckland | Physical & registered | 10 May 2007 - 28 Jun 2007 |
| 12 Knox Street, Hamilton | Registered & physical | 25 Oct 2006 - 10 May 2007 |
| C/-bryce Bluett Law Office, 12 Knox Street, Hamilton | Registered | 11 Sep 2006 - 25 Oct 2006 |
| 165 Blue Pacific Parade, Riversdale | Registered | 06 Oct 2004 - 11 Sep 2006 |
| 165 Blue Pacific Parade, Riversdale | Physical | 06 Oct 2004 - 25 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Paul David Individual |
Glenfield Auckland 0629 |
06 Oct 2004 - current |
|
Kyle, Anne-marie Individual |
Glenfield Auckland 0629 |
06 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Paul David Individual |
Glenfield Auckland 0629 |
06 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyle, Anne-marie Individual |
Glenfield Auckland 0629 |
06 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hakuna Matata Limited Shareholder NZBN: 9429035267539 Company Number: 1538235 Entity |
22 Jan 2008 - 02 Jul 2020 | |
|
Hakuna Matata Limited Shareholder NZBN: 9429035267539 Company Number: 1538235 Entity |
103 Carlton Gore Rd Newmarket, Auckland |
22 Jan 2008 - 02 Jul 2020 |
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