Charma Heights Limited, a registered company, was incorporated on 14 Apr 2016. 9429042291671 is the NZBN it was issued. "Horse training (working horses)" (business classification A052964) is how the company was categorised. This company has been managed by 4 directors: Craig Stevenson Horn - an active director whose contract started on 14 Apr 2016,
Cynthia Jane Horn - an active director whose contract started on 14 Apr 2016,
Aubrey Mark Irwin - an active director whose contract started on 14 Apr 2016,
Carl John Henderson - an inactive director whose contract started on 14 Apr 2016 and was terminated on 19 May 2016.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 1025 Racecourse Road, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Charma Heights Limited had been using 1045 Te Rahu Rd, Te Awamutu, Te Awamutu as their physical address up until 12 Mar 2018.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (25%). Finally there is the third share allotment (750 shares 25%) made up of 1 entity.
Principal place of activity
1025 Racecourse Road, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address: 1045 Te Rahu Rd, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 10 Apr 2017 to 12 Mar 2018
Address: 94b Reynolds Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 14 Apr 2016 to 10 Apr 2017
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Director | Irwin, Aubrey Mark |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Apr 2016 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Horn, Cynthia Jane |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Apr 2016 - |
Shares Allocation #3 Number of Shares: 750 | |||
Director | Horn, Craig Stevenson |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodder, Cassandra Elaine |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Apr 2016 - 06 Apr 2023 |
Individual | Henderson, Carl John |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Apr 2016 - 06 Apr 2023 |
Craig Stevenson Horn - Director
Appointment date: 14 Apr 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 14 Apr 2016
Cynthia Jane Horn - Director
Appointment date: 14 Apr 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 14 Apr 2016
Aubrey Mark Irwin - Director
Appointment date: 14 Apr 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 14 Apr 2016
Carl John Henderson - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 19 May 2016
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 14 Apr 2016
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