General information
Charcoal Gully Estate Limited
Type: NZ Limited Company (Ltd)9429035824060
New Zealand Business Number
1374927
Company Number
Registered
Company Status
085993852
GST Number
Charcoal Gully Estate Limited (issued an NZ business number of 9429035824060) was incorporated on 14 Aug 2003. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, Wanaka, 9305 (type: physical, registered). 21 Brownston Street, Wanaka, Wanaka had been their registered address, until 17 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Sanders, Brian Derek (an individual) located at Rd 3, Cromwell postcode 9383. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Physical & registered & service | 17 Jul 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheryll Denise Sanders
Rd 3, Cromwell, 9383
Address used since 18 Sep 2021
Rd 3, Cromwell, 9383
Address used since 01 Aug 2016 |
Director | 05 Jun 2009 - current |
|
Brian Derek Sanders
Rd 3, Cromwell, 9383
Address used since 18 Aug 2021
Rd 3, Cromwell, 9383
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Brian Derek Sanders
Lower Hutt,
Address used since 17 Aug 2005 |
Director | 14 Aug 2003 - 08 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, Wanaka, 9305 | Registered & physical | 25 Jul 2016 - 17 Jul 2019 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 11 Aug 2010 - 25 Jul 2016 |
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 11 Aug 2010 |
| 50 Customhouse Quay, Wellington | Registered | 25 Jul 2008 - 11 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Registered | 16 Nov 2007 - 25 Jul 2008 |
| 99-105 Customhouse Quay, Wellington | Physical | 16 Nov 2007 - 19 Aug 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 05 Sep 2007 - 16 Nov 2007 |
| Qat The Offices Of Horwath Wellington, Ltd, Level 3, Dunbar Sloane Bldg, 32, Waring Taylor Str, Wellington | Physical | 14 Aug 2003 - 05 Sep 2007 |
| At The Offices Of Horwath Wellington, Ltd, Level 3, Dunbar Sloane Bldg, 32, Waring Taylor Str, Wellington | Registered | 14 Aug 2003 - 05 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Brian Derek Individual |
Rd 3 Cromwell 9383 |
14 Aug 2003 - current |
Location
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