General information

Charleston Investments Limited

Type: NZ Limited Company (Ltd)
9429038094620
New Zealand Business Number
855784
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Charleston Investments Limited (issued an NZBN of 9429038094620) was started on 23 May 1997. 2 addresses are in use by the company: 116 Wainui Road, Silverdale, Silverdale, 0932 (type: registered, physical). 1/2D Sunnynook Rd, Sunnynook, Auckland had been their physical address, up to 22 Sep 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Carter, Julie Maria (an individual) located at Silverdale, Silverdale postcode 0932. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the ABS issued to Charleston Investments Limited. Businesscheck's information was last updated on 21 Feb 2024.

Current address Type Used since
116 Wainui Road, Silverdale, Silverdale, 0932 Registered & physical & service 22 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
David Richard Carter
Silverdale, Silverdale, 0932
Address used since 14 Jun 2022
Sunnynook, Auckland, 0620
Address used since 10 Apr 2018
Mairangi Bay, North Shore City, 0620
Address used since 27 Apr 2011
Director 23 May 1997 - current
Addresses
Previous address Type Period
1/2d Sunnynook Rd, Sunnynook, Auckland, 0620 Physical & registered 18 Apr 2018 - 22 Sep 2022
1/2d Sunnynook Rd, Mairangi Bay, North Shore City Registered & physical 20 Apr 2005 - 18 Apr 2018
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore Registered & physical 31 Jul 2002 - 20 Apr 2005
C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland Registered 11 Apr 2000 - 31 Jul 2002
C/- Herbert & Associates, 221 Shakespeare Road, Takapuna, Auckland Physical 25 May 1997 - 31 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Carter, Julie Maria
Individual
Silverdale
Silverdale
0932
15 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Carter, David Richard
Individual
Silverdale
Silverdale
0932
01 Apr 2004 - 01 Apr 2004
Location
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