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 |
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 |
Previous address | Type | Period |
---|---|---|
7a Kowhai Road, Mairangi Bay, Auckland, 0630 | Registered & service | 04 Feb 2015 - 17 Feb 2023 |
Shareholder Name | Address | Period |
---|---|---|
Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
05 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
10 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Low, Roderick Grant Individual |
Rd 2 Dargaville 0372 |
04 Feb 2015 - current |
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 |
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