General information

Charelle Properties Limited

Type: NZ Limited Company (Ltd)
9429041591604
New Zealand Business Number
5582628
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Charelle Properties Limited (issued an NZBN of 9429041591604) was launched on 04 Feb 2015. 2 addresses are in use by the company: 258 Spur Road, Rd 3, Silverdale, 0993 (type: registered, service). 7A Kowhai Road, Mairangi Bay, Auckland had been their registered address, up until 17 Feb 2023. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Springburn Phoenix Trustees Limited (an entity) located at Rd 3, Silverdale postcode 0993. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Dorothy Henton Trustee Limited (an entity) - located at Rd 3, Silverdale. Next there is the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Low, Roderick Grant, located at Rd 2, Dargaville (an individual). "Plumbing - except marine" (business classification E323150) is the classification the ABS issued Charelle Properties Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
7a Kowhai Road, Mairangi Bay, Auckland, 0630 Physical 04 Feb 2015
258 Spur Road, Rd 3, Silverdale, 0993 Registered & service 17 Feb 2023
Directors
Name and Address Role Period
Brian David Westbrooke
Rd 3, Silverdale, 0993
Address used since 05 Feb 2023
Director 05 Feb 2023 - current
Roseanne Louise Low
Rd 2, Dargaville, 0372
Address used since 05 Feb 2023
Director 05 Feb 2023 - current
Bruce Clifford Westbrooke
Mairangi Bay, Auckland, 0630
Address used since 04 Feb 2015
Director 04 Feb 2015 - 28 Sep 2022
Addresses
Previous address Type Period
7a Kowhai Road, Mairangi Bay, Auckland, 0630 Registered & service 04 Feb 2015 - 17 Feb 2023
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Springburn Phoenix Trustees Limited
Shareholder NZBN: 9429032974577
Entity (NZ Limited Company)
Rd 3
Silverdale
0993
05 Dec 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dorothy Henton Trustee Limited
Shareholder NZBN: 9429050324361
Entity (NZ Limited Company)
Rd 3
Silverdale
0993
10 Nov 2023 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Low, Roderick Grant
Individual
Rd 2
Dargaville
0372
04 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Low, Roseanne Louise
Individual
Rd 2
Dargaville
0372
04 Feb 2015 - 05 Dec 2023
Low, Roseanne Louise
Individual
Rd 2
Dargaville
0372
21 Feb 2023 - 10 Nov 2023
Miller, Lynette Marjorie
Individual
Mairangi Bay
Auckland
0630
21 Feb 2023 - 10 Nov 2023
Westbrooke, Brian David
Individual
Rd 3
Silverdale
0993
21 Feb 2023 - 10 Nov 2023
Westbrooke, Bruce Clifford
Individual
Mairangi Bay
Auckland
0630
04 Feb 2015 - 21 Feb 2023
Location
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