General information

Charman Motor Trimmers & Upholsterers Limited

Type: NZ Limited Company (Ltd)
9429040210872
New Zealand Business Number
164866
Company Number
Registered
Company Status

Charman Motor Trimmers & Upholsterers Limited (New Zealand Business Number 9429040210872) was started on 24 Feb 1976. 5 addresess are in use by the company: 10 Holden Street, Onekawa, Napier, 4110 (type: postal, office). 36 Munroe Street, Napier had been their registered address, up until 19 Apr 2018. 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (5 per cent of shares), namely:
Buglass, Jocelyn Antoinette (an individual) located at Greenmeadows, Napier postcode 4112. As far as the second group is concerned, a total of 3 shareholders hold 84 per cent of all shares (16800 shares); it includes
Buglass, Jocelyn Antoinette (an individual) - located at Greenmeadows, Napier,
Wtr Trustee Services Limited (an entity) - located at Napier South, Napier,
Buglass, Kimber Alexander (an individual) - located at Greenmeadows, Napier. Next there is the next group of shareholders, share allocation (2200 shares, 11%) belongs to 1 entity, namely:
Buglass, Kimber Alexander, located at Greenmeadows, Napier (an individual). The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Registered & physical & service 19 Apr 2018
10 Holden Street, Onekawa, Napier, 4110 Postal & office & delivery 30 Jun 2022
Contact info
64 06 8436969
Phone (Phone)
info@charmans.co.nz
Email
jocelyn@charmans.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Jocelyn Antoinette Buglass
Greenmeadows, Napier, 4112
Address used since 29 Jun 2023
Taradale, Napier, 4112
Address used since 01 Dec 2005
Director 18 Aug 2000 - current
Kimber Alexander Buglass
Greenmeadows, Napier, 4112
Address used since 29 Jun 2023
Taradale, Napier, 4112
Address used since 01 Dec 2005
Director 18 Aug 2000 - current
Lyree Marsail Fairey
Rd 3, Napier, 4183
Address used since 23 Jun 2010
Director 27 May 1998 - 15 Sep 2017
Aidan Keith Charman
Waipataki, Napier, 4181
Address used since 01 Jun 2015
Director 18 Aug 2000 - 15 Sep 2017
Ian Hedley Scott
Taradale, Napier,
Address used since 27 Jun 1997
Director 27 Jun 1997 - 18 Aug 2000
Carol Winifred Charman
Taradale, Napier,
Address used since 27 May 1998
Director 27 May 1998 - 18 Aug 2000
Maureen Francis Startup
Durham Drive, Havelock North,
Address used since 27 Jun 1997
Director 27 Jun 1997 - 27 May 1998
Brenton Keith Charman
Taradale, Napier,
Address used since 07 Oct 1992
Director 07 Oct 1992 - 19 May 1997
Addresses
Principal place of activity
10 Holden Street , Onekawa , Napier , 4110
Previous address Type Period
36 Munroe Street, Napier, 4110 Registered & physical 27 May 2009 - 19 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier Physical & registered 07 May 2007 - 27 May 2009
C/- Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier Registered 09 Jul 2001 - 07 May 2007
Nesbitt Scott & Williams, Chartered Accountants, 90 Station Street, Napier Physical 05 Jul 2001 - 05 Jul 2001
Pricewaterhousecoopers, Cnr Raffles & Bower St, Napier Physical 05 Jul 2001 - 07 May 2007
- Physical 17 Feb 1992 - 05 Jul 2001
Nesbit & Nesbit, Chartered Accountants, 90 Station Street, Napier Registered 10 Feb 1992 - 09 Jul 2001
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Buglass, Jocelyn Antoinette
Individual
Greenmeadows
Napier
4112
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 16800
Shareholder Name Address Period
Buglass, Jocelyn Antoinette
Individual
Greenmeadows
Napier
4112
15 Mar 2006 - current
Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Entity (NZ Limited Company)
Napier South
Napier
4110
15 Mar 2006 - current
Buglass, Kimber Alexander
Individual
Greenmeadows
Napier
4112
15 Mar 2006 - current
Shares Allocation #3 Number of Shares: 2200
Shareholder Name Address Period
Buglass, Kimber Alexander
Individual
Greenmeadows
Napier
4112
15 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Buglass, Jocelyn Antoinette
Individual
Taradale
Napier 4112
24 Feb 1976 - 29 Jun 2023
A K Charman, Lawson Robinson
Other
24 Feb 1976 - 19 Sep 2017
Buglass, Kimber Alexander
Individual
Taradale
Napier 4112
24 Feb 1976 - 29 Jun 2023
Charman, Aidan Keith
Individual
Waipataki
Napier 4181
24 Feb 1976 - 19 Sep 2017
Null - A K Charman, Lawson Robinson
Other
Trust
6 Titoki Place, Waipataki, Napier
24 Feb 1976 - 19 Sep 2017
Fairey, Marsail Lyree
Individual
Meeanee
Napier 4183
24 Feb 1976 - 19 Sep 2017
Location