General information

Radar And Charlie Limited

Type: NZ Limited Company (Ltd)
9429033417004
New Zealand Business Number
1939173
Company Number
Registered
Company Status

Radar and Charlie Limited (New Zealand Business Number 9429033417004) was launched on 24 May 2007. 4 addresses are in use by the company: 92 Waterloo Road, Hutt Central, Lower Hutt, 5010 (type: registered, service). 305-307 Jackson Street, Petone had been their physical address, until 20 Oct 2017. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chapman Residential Property Investments Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Chapman, Lisa Dulcie (an individual) - located at Hutt Central, Lower Hutt,
Chapman, Colin John (an individual) - located at Hutt Central, Lower Hutt,
Mctaggart, Glenn Andrew (an individual) - located at Avalon, Lower Hutt. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
Suite 1, 122 Queens Drive, Hutt Central, Lower Hutt, 5010 Registered & physical & service 20 Oct 2017
92 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & service 09 Oct 2023
Directors
Name and Address Role Period
Colin John Chapman
Hutt Central, Lower Hutt, 5010
Address used since 01 Sep 2020
Woburn, Lower Hutt, 5010
Address used since 13 Apr 2010
Director 24 May 2007 - current
Steven Alexander Chapman
Featherston, Featherston, 5710
Address used since 01 Sep 2020
Trentham, Upper Hutt, 5018
Address used since 12 Apr 2011
Director 24 May 2007 - current
Addresses
Previous address Type Period
305-307 Jackson Street, Petone Physical & registered 24 May 2007 - 20 Oct 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chapman Residential Property Investments Limited
Shareholder NZBN: 9429033185576
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
24 Sep 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chapman, Lisa Dulcie
Individual
Hutt Central
Lower Hutt
5010
24 May 2007 - current
Chapman, Colin John
Individual
Hutt Central
Lower Hutt
5010
24 May 2007 - current
Mctaggart, Glenn Andrew
Individual
Avalon
Lower Hutt
5011
24 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Chapman Property Investments Limited
Shareholder NZBN: 9429035372684
Company Number: 1517275
Entity
Petone
24 May 2007 - 24 Sep 2020
Chapman Property Investments Limited
Shareholder NZBN: 9429035372684
Company Number: 1517275
Entity
Petone
24 May 2007 - 24 Sep 2020
Location
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