General information

Charlie Tomlin Limited

Type: NZ Limited Company (Ltd)
9429038311192
New Zealand Business Number
810738
Company Number
Registered
Company Status

Charlie Tomlin Limited (issued an NZ business identifier of 9429038311192) was registered on 23 May 1996. 4 addresses are in use by the company: 151 Burnett Street, Ashburton, 7700 (type: registered, service). Myers Business Solutions Ltd, 201-213 West Street, Ashburton had been their physical address, up until 09 Aug 2011. Charlie Tomlin Limited used more names, namely: Charlies Lifestyle Limited from 12 Aug 2011 to 08 Aug 2013, Charlies Takeaways Limited (23 May 1996 to 12 Aug 2011). 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 998 shares (99.8 per cent of shares), namely:
Tomlin, Charlie Lester (an individual) located at Rakaia,
Tomlin, Logan Hema (an individual) located at Rakaia, Rakaia postcode 7710,
Tomlin, Jillian Kaye (an individual) located at Rakaia. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Tomlin, Charlie Lester (an individual) - located at Rakaia. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Tomlin, Jillian Kaye, located at Rakaia (an individual). The Businesscheck information was updated on 28 Apr 2024.

Current address Type Used since
123 Burnett Street, Ashburton, 7700 Physical & registered & service 09 Aug 2011
151 Burnett Street, Ashburton, 7700 Registered & service 31 Jan 2024
Directors
Name and Address Role Period
Charlie Lester Tomlin
Rakaia, Rakaia, 7730
Address used since 27 Jul 2015
Director 23 May 1996 - current
Jillian Kaye Tomlin
Rakaia,
Address used since 23 May 1996
Director 23 May 1996 - 14 Jun 2004
Addresses
Previous address Type Period
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Physical & registered 01 Nov 2010 - 09 Aug 2011
Myers & Co Ltd, 201-213 West Street, Ashburton Registered 27 Aug 2005 - 01 Nov 2010
201-213 West Street, Ashburton Registered 27 Aug 2004 - 27 Aug 2005
201-213 West Street, Ashburton Physical 27 Aug 2004 - 01 Nov 2010
Falloon & Grice Limited, 215 Tancred Street, Ashburton Registered 18 Apr 2000 - 27 Aug 2004
Falloon Myers & Co Limited, 201-213 West Street, Ashburton Physical 18 Apr 2000 - 27 Aug 2004
Falloon & Grice Limited, 215 Tancred Street, Ashburton Physical 18 Apr 2000 - 18 Apr 2000
Falloon & Grice, 215 Tancred Street, Ashburton Registered 11 Apr 2000 - 18 Apr 2000
Falloon & Grice, 215 Tancred Street, Ashburton Registered 24 Aug 1998 - 11 Apr 2000
Falloon & Grice, 215 Tancred Street, Ashburton Physical 05 Jun 1996 - 18 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Tomlin, Charlie Lester
Individual
Rakaia
04 Sep 2008 - current
Tomlin, Logan Hema
Individual
Rakaia
Rakaia
7710
07 Jul 2020 - current
Tomlin, Jillian Kaye
Individual
Rakaia
23 May 1996 - current
King, Gary
Individual
Rakaia
04 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tomlin, Charlie Lester
Individual
Rakaia
23 May 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tomlin, Jillian Kaye
Individual
Rakaia
23 May 1996 - current
Location
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