Shortcuts

Charlierose Trustee Limited

Type: NZ Limited Company (Ltd)
9429031040730
NZBN
3446694
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
109-113 Powderham Street
New Plymouth 4310
New Zealand
Physical & registered address used since 03 May 2019

Charlierose Trustee Limited was registered on 29 Jun 2011 and issued a business number of 9429031040730. The registered LTD company has been run by 5 directors: Jonathan Paul James - an active director whose contract started on 29 Jun 2011,
Roy Charles James - an active director whose contract started on 29 Jun 2011,
Pauline Rose James - an active director whose contract started on 29 Jun 2011,
James Gregory Eden - an active director whose contract started on 29 Jun 2011,
Anthony Charles Johnson - an inactive director whose contract started on 29 Jun 2011 and was terminated on 31 Mar 2016.
As stated in BizDb's information (last updated on 06 Dec 2021), this company registered 1 address: 109-113 Powderham Street, New Plymouth, 4310 (type: physical, registered).
Up until 03 May 2019, Charlierose Trustee Limited had been using 109-113 Powderham Street, New Plymouth as their registered address.
A total of 5 shares are allocated to 4 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Roy James (a director) located at Rd 24, Stratford postcode 4394.
Another group consists of 1 shareholder, holds 20% shares (exactly 1 share) and includes
Jonathan James - located at Upper Vogeltown, New Plymouth.
The next share allotment (2 shares, 40%) belongs to 1 entity, namely:
Pauline James, located at Rd 24, Stratford (a director). Charlierose Trustee Limited has been classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 29 Jun 2011 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: April

Annual return last filed: 20 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Roy Charles James Rd 24
Stratford
4394
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jonathan Paul James Upper Vogeltown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Pauline Rose James Rd 24
Stratford
4394
New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director James Gregory Eden Rd 1
New Plymouth
4371
New Zealand
Individual Anthony Charles Johnson Upper Vogeltown
New Plymouth
4310
New Zealand
Director Anthony Charles Johnson Upper Vogeltown
New Plymouth
4310
New Zealand
Directors

Jonathan Paul James - Director

Appointment date: 29 Jun 2011

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 26 Apr 2012


Roy Charles James - Director

Appointment date: 29 Jun 2011

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 01 Apr 2019

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 26 Apr 2012


Pauline Rose James - Director

Appointment date: 29 Jun 2011

Address: Rd 24, Stratford, 4394 New Zealand

Address used since 29 Jun 2011

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 01 Apr 2019


James Gregory Eden - Director

Appointment date: 29 Jun 2011

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 26 Apr 2012


Anthony Charles Johnson - Director (Inactive)

Appointment date: 29 Jun 2011

Termination date: 31 Mar 2016

Address: Upper Vogeltown, New Plymouth, 4310 New Zealand

Address used since 29 Jun 2011

Nearby companies

T & L Uhlenberg Trustee Limited
109 Powderham Street

Gordon Monmouth Trustee Company Limited
109-113 Powderham Street

Rbs Invest Limited
109 Powderham Street

Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg

I & N Butler Nominees Limited
109-113 Powderham Street

Soil And Plant Health Limited
109 Powderham Street

Similar companies

Bunning Family Trustee Company Limited
109-113 Powderham Street

Casmith Family Trustees Limited
109-113 Powderham Street

Charleton Gordon Nominees Limited
109 -113 Powderham Street

Gordon Monmouth Trustee Company Limited
109-113 Powderham Street

Kuriger Family Trustee Limited
109-113 Powderham Street

Rimuputa Trustee Company No 1 Limited
109-113 Powderham Street