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).
Previous address
Address: 109-113 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 29 Jun 2011 to 03 May 2019
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Roy Charles James |
Rd 24 Stratford 4394 New Zealand |
29 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jonathan Paul James |
Upper Vogeltown New Plymouth 4310 New Zealand |
29 Jun 2011 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Pauline Rose James |
Rd 24 Stratford 4394 New Zealand |
29 Jun 2011 - |
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 |
15 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | James Gregory Eden |
Rd 1 New Plymouth 4371 New Zealand |
29 Jun 2011 - 15 Aug 2018 |
Individual | Anthony Charles Johnson |
Upper Vogeltown New Plymouth 4310 New Zealand |
29 Jun 2011 - 19 Apr 2016 |
Director | Anthony Charles Johnson |
Upper Vogeltown New Plymouth 4310 New Zealand |
29 Jun 2011 - 19 Apr 2016 |
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
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