General information

Charlyndale Limited

Type: NZ Limited Company (Ltd)
9429039053169
New Zealand Business Number
524621
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729120 - Secretarial Service
Industry classification codes with description

Charlyndale Limited (issued a New Zealand Business Number of 9429039053169) was incorporated on 27 Sep 1991. 5 addresess are currently in use by the company: 358/141 Bethlehem Rd, Bethlehem, Taruanga, 3110 (type: registered, physical). 30 Holcombrooke Lane, Rd 5, Tauranga had been their physical address, up until 22 Sep 2021. 1000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 550 shares (55 per cent of shares), namely:
R C Keam Trustee Co (2008) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Gibson, Lynette Jocelyn (an individual) located at Bethlehem, Tauranga postcode 3110,
Gibson, Charles Robert (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 40 per cent of all shares (400 shares); it includes
R C Keam Trustee Co (2008) Limited (an entity) - located at 181 Devonport Road, Tauranga,
Gibson, Lynette Jocelyn (an individual) - located at Bethlehem, Tauranga,
Gibson, Charles Robert (an individual) - located at Bethlehem, Tauranga. Next there is the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Gibson, Lynette Jocelyn, located at Bethlehem, Tauranga (an individual). "Secretarial service" (ANZSIC N729120) is the category the ABS issued Charlyndale Limited. Businesscheck's database was last updated on 30 Jan 2024.

Current address Type Used since
30 Holcombrooke Lane, Rd 5, Tauranga, 3175 Postal & office & delivery 29 Mar 2019
358/141 Bethlehem Rd, Bethlehem, Taruanga, 3110 Registered & physical & service 22 Sep 2021
Contact info
64 021 825247
Phone (Mobile)
64 07 5796179
Phone (Landline)
l.j.gibson@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lynette Jocelyn Gibson
Bethlehem, Tauranga, 3110
Address used since 15 Mar 2022
Rd 5, Tauranga, 3175
Address used since 28 Apr 2010
Director 27 Sep 1991 - current
Charles Robert Gibson
Bethlehem, Tauranga, 3110
Address used since 15 Mar 2022
Bethlehem, Tauranga, 3110
Address used since 14 Sep 2021
Rd 5, Tauranga, 3175
Address used since 28 Apr 2010
Director 27 Sep 1991 - current
Addresses
Principal place of activity
30 Holcombrooke Lane , Rd 5 , Tauranga , 3175
Previous address Type Period
30 Holcombrooke Lane, Rd 5, Tauranga, 3175 Physical 05 May 2010 - 22 Sep 2021
30 Holcombrooke Lane, Rd 5, Taruanga Registered 05 May 2010 - 05 May 2010
Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 Registered & physical 02 Apr 2009 - 05 May 2010
Kpmg, Chartered Accountants, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 18 Jun 1997 - 02 Apr 2009
K P M G, K P M G Centre, Alexandra Street, Hamilton Registered 05 Dec 1996 - 02 Apr 2009
C/-kpmg Peat Marwick, Peat Marwick Tower, Alexandra Street, Hamilton Registered 05 Dec 1996 - 05 Dec 1996
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
R C Keam Trustee Co (2008) Limited
Shareholder NZBN: 9429032627145
Entity (NZ Limited Company)
181 Devonport Road
Tauranga
3110
03 Jun 2011 - current
Gibson, Lynette Jocelyn
Individual
Bethlehem
Tauranga
3110
29 Nov 2004 - current
Gibson, Charles Robert
Individual
Bethlehem
Tauranga
3110
29 Nov 2004 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
R C Keam Trustee Co (2008) Limited
Shareholder NZBN: 9429032627145
Entity (NZ Limited Company)
181 Devonport Road
Tauranga
3110
03 Jun 2011 - current
Gibson, Lynette Jocelyn
Individual
Bethlehem
Tauranga
3110
29 Nov 2004 - current
Gibson, Charles Robert
Individual
Bethlehem
Tauranga
3110
29 Nov 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gibson, Lynette Jocelyn
Individual
Bethlehem
Tauranga
3110
29 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Desmond David
Individual
Cambridge
29 Nov 2004 - 03 Jun 2011
Gibson, Charles Robert
Individual
R D 3
Tamahere, Hamilton
27 Sep 1991 - 29 Nov 2004
Gibson, Lynette Jocelyn
Individual
R D 5
Tauranga
27 Sep 1991 - 03 Jun 2011
Location
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