Charlbury Holdings Limited, a registered company, was registered on 15 Sep 2011. 9429030946484 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been managed by 3 directors: Garry John Ritsma - an active director whose contract began on 27 Oct 2011,
Rebekah Kim Ritsma - an inactive director whose contract began on 27 Oct 2011 and was terminated on 05 Apr 2018,
Russell Kelvin David Rodgers - an inactive director whose contract began on 15 Sep 2011 and was terminated on 28 Oct 2011.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered).
Charlbury Holdings Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address up until 22 Aug 2016.
A single entity controls all company shares (exactly 60 shares) - Ritsma, Garry John - located at 8011, Hanmer Springs, Christchurch.
Previous address
Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 15 Sep 2011 to 22 Aug 2016
Basic Financial info
Total number of Shares: 60
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Director | Ritsma, Garry John |
Hanmer Springs Christchurch 7334 New Zealand |
07 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rodgers, Russell Kelvin David |
Strowan Christchurch 8052 New Zealand |
15 Sep 2011 - 07 Nov 2011 |
| Individual | Ritsma, Rebekah Kim |
Bryndwr Christchurch 8053 New Zealand |
07 Nov 2011 - 09 Apr 2018 |
| Director | Russell Kelvin David Rodgers |
Strowan Christchurch 8052 New Zealand |
15 Sep 2011 - 07 Nov 2011 |
| Director | Rebekah Kim Ritsma |
Bryndwr Christchurch 8053 New Zealand |
07 Nov 2011 - 09 Apr 2018 |
Garry John Ritsma - Director
Appointment date: 27 Oct 2011
Address: Hanmer Springs, Christchurch, 7334 New Zealand
Address used since 19 Nov 2021
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 27 Oct 2011
Rebekah Kim Ritsma - Director (Inactive)
Appointment date: 27 Oct 2011
Termination date: 05 Apr 2018
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 27 Oct 2011
Russell Kelvin David Rodgers - Director (Inactive)
Appointment date: 15 Sep 2011
Termination date: 28 Oct 2011
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 15 Sep 2011
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