General information
Charmaine Limited
Type: NZ Limited Company (Ltd)9429035141792
New Zealand Business Number
1564396
Company Number
Registered
Company Status
Charmaine Limited (issued an NZ business number of 9429035141792) was incorporated on 12 Oct 2004. 4 addresses are in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gordon, Roderick Ian (an individual) - located at Stratford, Stratford. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Registered & physical & service | 12 Oct 2004 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 17 Feb 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 24 Feb 2011 |
Director | 12 Oct 2004 - current |
|
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 07 Feb 2017 |
Director | 12 Oct 2004 - 30 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Htl Nominees Limited Shareholder NZBN: 9429051231149 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
17 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Roderick Ian Individual |
Stratford Stratford 4332 |
12 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Dean Michael Individual |
Hawera Hawera 4610 |
12 Oct 2004 - 17 Jul 2023 |
Location
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