General information

Char Valley Investments Limited

Type: NZ Limited Company (Ltd)
9429033793603
New Zealand Business Number
1878479
Company Number
Registered
Company Status

Char Valley Investments Limited (issued an NZ business identifier of 9429033793603) was registered on 21 Nov 2006. 1 address is currently in use by the company: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: registered, physical). Crowe Horwath, 1 Coquet Street, Oamaru had been their registered address, up until 23 Jul 2014. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 2 shares (2% of shares), namely:
Toni Bisset (an individual) located at Rd 1, Renwick postcode 7271,
Ross Bisset (an individual) located at Rd 1, Renwick postcode 7271. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Ross Bisset (an individual) - located at Rd 1, Renwick,
Banco Trustees Limited (an entity) - located at 20 Eden Street, Oamaru,
Toni Bisset (an individual) - located at Rd 1, Renwick. The Businesscheck data was updated on 16 May 2022.

Current address Type Used since
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered & physical 23 Jul 2014
Directors
Name and Address Role Period
Toni Jane Bisset
Rd 1, Renwick, 7271
Address used since 24 Jul 2019
Witherlea, Blenheim, 7201
Address used since 03 Sep 2012
Director 21 Nov 2006 - current
Ross Andrew Bisset
Rd 1, Renwick, 7271
Address used since 31 Jul 2019
Witherlea, Blenheim, 7201
Address used since 03 Sep 2012
Director 21 Nov 2006 - current
Addresses
Previous address Type Period
Crowe Horwath, 1 Coquet Street, Oamaru, 9400 Registered & physical 12 Sep 2013 - 23 Jul 2014
Whk, 1 Coquet Street, Oamaru, 9400 Physical & registered 19 Sep 2011 - 12 Sep 2013
Whk, 6-10 Coquet Street, Oamaru, 9400 Registered & physical 23 Sep 2010 - 19 Sep 2011
Scott & Co Limited, 10 Coquet Street, Oamaru Registered & physical 14 Feb 2008 - 23 Sep 2010
45a Test Street, Oamaru Registered & physical 02 Oct 2007 - 14 Feb 2008
Rapid 171, State Higway 1,, 1 Krd, Oamaru Registered 21 Nov 2006 - 02 Oct 2007
Rapid 171, State Highway 1,, 1 Krd, Oamaru Physical 21 Nov 2006 - 02 Oct 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Toni Jane Bisset
Individual
Rd 1
Renwick
7271
21 Nov 2006 - current
Ross Andrew Bisset
Individual
Rd 1
Renwick
7271
21 Nov 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ross Andrew Bisset
Individual
Rd 1
Renwick
7271
07 Feb 2008 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
07 Feb 2008 - current
Toni Jane Bisset
Individual
Rd 1
Renwick
7271
07 Feb 2008 - current
Location
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