General information
Charlie Delta Iv Limited
Type: NZ Limited Company (Ltd)9429037984991
New Zealand Business Number
878888
Company Number
Registered
Company Status
Charlie Delta Iv Limited (issued a New Zealand Business Number of 9429037984991) was launched on 23 Oct 1997. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, until 30 Jul 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Dellow, Denise Jane (an individual) located at Piraiki Piraeus 18, Greece postcode 539. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 30 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Jane Dellow
Piraiki, Piraeus, 18539
Address used since 13 Nov 2018 |
Director | 23 Oct 1997 - current |
|
Malcolm Craig Dellow
R D 6, Ashburton, 7776
Address used since 18 May 2015 |
Director | 18 May 2015 - current |
|
Ian Kershaw
Rope Street, Surrey, Quays S E16 7sz, England,
Address used since 23 Oct 1997 |
Director | 23 Oct 1997 - 01 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 87 Weraroa Road, Waverley, 4510 | Registered & physical | 26 Aug 2008 - 30 Jul 2021 |
| Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182 | Registered | 05 Sep 2003 - 26 Aug 2008 |
| C/- Gresham Walkinton & Co Ltd, 87 Weraroa Raod, Waverley 5182 | Physical | 05 Sep 2002 - 26 Aug 2008 |
| C/- Diana Dellow, Rieau, Hepburn's Road, Ashburton | Registered | 12 Apr 2000 - 05 Sep 2003 |
| C/- Diana Dellow, Rieau, Hepburn's Road, Ashburton | Physical | 24 Oct 1997 - 05 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dellow, Denise Jane Individual |
Piraiki Piraeus 18 Greece 539 |
23 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kershaw, Ian Individual |
Rope Street Surrey Quays S E 16 7sz, England |
23 Oct 1997 - 16 Aug 2006 |
Location
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|
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