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General information

Charlotte Cummings Limited

Type: NZ Limited Company (Ltd)
9429037007355
New Zealand Business Number
1115810
Company Number
Registered
Company Status
091383098
GST Number

Charlotte Cummings Limited (issued a New Zealand Business Number of 9429037007355) was started on 22 Mar 2001. 4 addresses are in use by the company: 58 Valiant Street, Wigram, Christchurch, 8042 (type: registered, service). 138 Fitzgerald Ave, Christchurch had been their physical address, until 04 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Macrae, Peter (an individual) located at Christchurch. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cummings, Charlotte (an individual) - located at Wigram, Christchurch. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
7 Pasadena Place, Harewood, Christchurch, 8051 Physical & registered & service 04 Aug 2014
58 Valiant Street, Wigram, Christchurch, 8042 Registered & service 12 May 2023
Last updated:
Contact info
Directors
Name and Address Role Period
Charlotte Cummings
Wigram, Christchurch, 8042
Address used since 29 Mar 2023
Director 29 Mar 2023 - current
Peter Mcmillan Macrae
Bishopdale, Christchurch, 8051
Address used since 20 Oct 2015
Director 21 Oct 2002 - 29 Mar 2023
Peter Mcmillan Macrae
Christchurch,
Address used since 10 Oct 2002
Director 10 Oct 2002 - 31 Mar 2009
Mark Vaughan Roberts
Christchurch,
Address used since 22 Mar 2001
Director 22 Mar 2001 - 10 Oct 2002
Addresses
Previous address Type Period
138 Fitzgerald Ave, Christchurch Physical & registered 03 Jul 2007 - 04 Aug 2014
175 Bealey Avenue, Christchurch Registered & physical 22 Mar 2001 - 03 Jul 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Macrae, Peter
Individual 		Christchurch
 24 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cummings, Charlotte
Individual 		Wigram
Christchurch
8042 		04 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Mark Vaughan
Individual 		Christchurch
 22 Mar 2001 - 27 Jun 2010
Location
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