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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Lynette Jocelyn Individual |
Bethlehem Tauranga 3110 |
29 Nov 2004 - current |
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 |
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