General information

Charwill Limited

Type: NZ Limited Company (Ltd)
9429035372455
New Zealand Business Number
1517270
Company Number
Registered
Company Status

Charwill Limited (NZBN 9429035372455) was launched on 15 Jun 2004. 2 addresses are currently in use by the company: 412 Birchs Road, Rd 4, Christchurch, 7674 (type: physical, registered). 52 Cashel Street, Christchurch had been their registered address, up to 24 Feb 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Smith, John Andrew (an individual) located at Rd 4, Christchurch postcode 7674,
Barker, David James Hamilton (an individual) located at Sockburn, Christchurch postcode 8042,
Smith, Jane Hazel (an individual) located at Rd 4, Christchurch postcode 7674. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Smith, John Andrew (an individual) - located at Rd 4, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Jane Hazel, located at Rd 4, Christchurch (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
412 Birchs Road, Rd 4, Christchurch, 7674 Physical & registered & service 24 Feb 2016
Directors
Name and Address Role Period
William Joseph Smith
Rd 4, Lincoln, 7674
Address used since 29 Jun 2017
Director 29 Jun 2017 - current
David James Hamilton Barker
Sockburn, Christchurch, 8042
Address used since 29 Jun 2017
Director 29 Jun 2017 - current
Jane Hazel Smith
Rd 4, Christchurch, 7674
Address used since 16 Feb 2016
Director 15 Jun 2004 - 29 Jun 2017
John Andrew Smith
Rd 4, Christchurch, 7674
Address used since 16 Feb 2016
Director 15 Jun 2004 - 29 Jun 2017
Addresses
Previous address Type Period
52 Cashel Street, Christchurch Registered 06 May 2005 - 24 Feb 2016
C/-richard Perrett, Pricewaterhousecoopers, Level 12, 119 Armagh Str, Christchurch Physical 15 Jun 2004 - 15 Jun 2004
52 Cashel Street, Christchurch Physical 15 Jun 2004 - 24 Feb 2016
C/-richard Perrett, Pricewaterhousecoopers, Level 12, 119 Armagh Str, Christchurch Registered 15 Jun 2004 - 06 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Smith, John Andrew
Individual
Rd 4
Christchurch
7674
15 Jun 2004 - current
Barker, David James Hamilton
Individual
Sockburn
Christchurch
8042
06 May 2005 - current
Smith, Jane Hazel
Individual
Rd 4
Christchurch
7674
15 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, John Andrew
Individual
Rd 4
Christchurch
7674
15 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Jane Hazel
Individual
Rd 4
Christchurch
7674
15 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Trigg, Desmond John
Individual
Bdo Spicers
Level 8, 120 Albert Street, Auckland
15 Jun 2004 - 27 Jun 2010
Location
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