CHARTER SPECIALISED LIMITED
CHARTER SPECIALISED LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429032618815, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 August 2008 and lists its registered address as Christchurch, New Zealand. 1 shareholder is on record for CHARTER SPECIALISED LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
1
Shareholders of CHARTER SPECIALISED LIMITED
One shareholder is currently on record for CHARTER SPECIALISED LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WIGRAM CLOSE INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WIGRAM CLOSE INVESTMENTS LIMITED | 100% | New Zealand Companies Office |
Officers
2
Directors and officers of CHARTER SPECIALISED LIMITED
Two officers are currently on record for CHARTER SPECIALISED LIMITED, filed with New Zealand Companies Office. Michael PAULING (appointed 2008-08-19) and Jason Millar (appointed 2023-03-28) both serve as Director. Management authority at CHARTER SPECIALISED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CHARTER SPECIALISED LIMITED
CHARTER SPECIALISED LIMITED sits 1 level below its ultimate parent, WIGRAM CLOSE INVESTMENTS LIMITED, registered in New Zealand. Immediately above CHARTER SPECIALISED LIMITED is WIGRAM CLOSE INVESTMENTS LIMITED, holding 100% as filed in CHARTER SPECIALISED LIMITED's own shareholder record with New Zealand Companies Office.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
WIGRAM CLOSE INVESTMENTS LIMITED
New Zealand
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Frequently Asked Questions
Who owns CHARTER SPECIALISED LIMITED?
One shareholder is currently on record for CHARTER SPECIALISED LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is WIGRAM CLOSE INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHARTER SPECIALISED LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARTER SPECIALISED LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHARTER SPECIALISED LIMITED have on record?
1 shareholder is shown on record for CHARTER SPECIALISED LIMITED.
What is CHARTER SPECIALISED LIMITED's company registration number?
CHARTER SPECIALISED LIMITED's registration number is 9429032618815, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CHARTER SPECIALISED LIMITED still an active company?
CHARTER SPECIALISED LIMITED's status on New Zealand Companies Office is listed as active.
When was CHARTER SPECIALISED LIMITED incorporated?
CHARTER SPECIALISED LIMITED was incorporated on 19 August 2008, according to New Zealand Companies Office.
What is CHARTER SPECIALISED LIMITED's registered address?
The registered address on file for CHARTER SPECIALISED LIMITED is Christchurch, New Zealand.
What legal structure is CHARTER SPECIALISED LIMITED registered as?
CHARTER SPECIALISED LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CHARTER SPECIALISED LIMITED?
Two officers are currently on record for CHARTER SPECIALISED LIMITED, filed with New Zealand Companies Office. Michael PAULING (appointed 2008-08-19) and Jason Millar (appointed 2023-03-28) both serve as Director. Management authority at CHARTER SPECIALISED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARTER SPECIALISED LIMITED have a parent company or subsidiaries?
CHARTER SPECIALISED LIMITED sits 1 level below its ultimate parent, WIGRAM CLOSE INVESTMENTS LIMITED, registered in New Zealand.
Can Zavia monitor changes to CHARTER SPECIALISED LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CHARTER SPECIALISED LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHARTER SPECIALISED LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CHARTER SPECIALISED LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.