General information

Charlierose Trustee Limited

Type: NZ Limited Company (Ltd)
9429031040730
New Zealand Business Number
3446694
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Charlierose Trustee Limited (issued an NZ business identifier of 9429031040730) was registered on 29 Jun 2011. 1 address is in use by the company: 109-113 Powderham Street, New Plymouth, 4310 (type: physical, registered). 109-113 Powderham Street, New Plymouth had been their registered address, up to 03 May 2019. 5 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (20% of shares), namely:
Roy James (a director) located at Rd 24, Stratford postcode 4394. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (1 share); it includes
Jonathan James (a director) - located at Upper Vogeltown, New Plymouth. Moving on to the third group of shareholders, share allocation (2 shares, 40%) belongs to 1 entity, namely:
Pauline James, located at Rd 24, Stratford (a director). "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Charlierose Trustee Limited. The Businesscheck information was last updated on 06 Dec 2021.

Current address Type Used since
109-113 Powderham Street, New Plymouth, 4310 Physical & registered 03 May 2019
Directors
Name and Address Role Period
Jonathan Paul James
Upper Vogeltown, New Plymouth, 4310
Address used since 26 Apr 2012
Director 29 Jun 2011 - current
Roy Charles James
Rd 44, Urenui, 4377
Address used since 01 Apr 2019
Rd 24, Stratford, 4394
Address used since 26 Apr 2012
Director 29 Jun 2011 - current
Pauline Rose James
Rd 24, Stratford, 4394
Address used since 29 Jun 2011
Rd 44, Urenui, 4377
Address used since 01 Apr 2019
Director 29 Jun 2011 - current
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 26 Apr 2012
Director 29 Jun 2011 - current
Anthony Charles Johnson
Upper Vogeltown, New Plymouth, 4310
Address used since 29 Jun 2011
Director 29 Jun 2011 - 31 Mar 2016
Addresses
Previous address Type Period
109-113 Powderham Street, New Plymouth, 4310 Registered & physical 29 Jun 2011 - 03 May 2019
Financial Data
Financial info
5
Total number of Shares
April
Annual return filing month
20 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roy Charles James
Director
Rd 24
Stratford
4394
29 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jonathan Paul James
Director
Upper Vogeltown
New Plymouth
4310
29 Jun 2011 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Pauline Rose James
Director
Rd 24
Stratford
4394
29 Jun 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
15 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
James Gregory Eden
Director
Rd 1
New Plymouth
4371
29 Jun 2011 - 15 Aug 2018
Anthony Charles Johnson
Individual
Upper Vogeltown
New Plymouth
4310
29 Jun 2011 - 19 Apr 2016
Anthony Charles Johnson
Director
Upper Vogeltown
New Plymouth
4310
29 Jun 2011 - 19 Apr 2016
Location
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