General information

Charlbury Holdings Limited

Type: NZ Limited Company (Ltd)
9429030946484
New Zealand Business Number
3551871
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Charlbury Holdings Limited (issued a business number of 9429030946484) was launched on 15 Sep 2011. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1/47 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 22 Aug 2016. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100% of shares), namely:
Ritsma, Garry John (a director) located at Hanmer Springs, Christchurch postcode 7334. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Charlbury Holdings Limited. Our database was last updated on 13 Feb 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 22 Aug 2016
Directors
Name and Address Role Period
Garry John Ritsma
Hanmer Springs, Christchurch, 7334
Address used since 19 Nov 2021
Bryndwr, Christchurch, 8053
Address used since 27 Oct 2011
Director 27 Oct 2011 - current
Rebekah Kim Ritsma
Bryndwr, Christchurch, 8053
Address used since 27 Oct 2011
Director 27 Oct 2011 - 05 Apr 2018
Russell Kelvin David Rodgers
Strowan, Christchurch, 8052
Address used since 15 Sep 2011
Director 15 Sep 2011 - 28 Oct 2011
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 15 Sep 2011 - 22 Aug 2016
Financial Data
Financial info
60
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
Shareholder Name Address Period
Ritsma, Garry John
Director
Hanmer Springs
Christchurch
7334
07 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Russell Kelvin David
Individual
Strowan
Christchurch
8052
15 Sep 2011 - 07 Nov 2011
Ritsma, Rebekah Kim
Individual
Bryndwr
Christchurch
8053
07 Nov 2011 - 09 Apr 2018
Russell Kelvin David Rodgers
Director
Strowan
Christchurch
8052
15 Sep 2011 - 07 Nov 2011
Rebekah Kim Ritsma
Director
Bryndwr
Christchurch
8053
07 Nov 2011 - 09 Apr 2018
Location
Companies nearby