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Charlie Horse Investments Limited

Type: NZ Limited Company (Ltd)
9429031536769
NZBN
2486563
Company Number
Registered
Company Status
Current address
1 Leonie Lane
West Melton
West Melton 7618
New Zealand
Registered & physical & service address used since 18 Mar 2020
531 Brookby Road
Rd2
Blenheim 7272
New Zealand
Registered & service address used since 31 Oct 2023

Charlie Horse Investments Limited was started on 18 May 2010 and issued a number of 9429031536769. The registered LTD company has been supervised by 1 director, named Grant David Mcculloch - an active director whose contract began on 18 May 2010.
As stated in our database (last updated on 05 May 2024), the company filed 1 address: 531 Brookby Road, Rd2, Blenheim, 7272 (types include: registered, service).
Up to 18 Mar 2020, Charlie Horse Investments Limited had been using 85 Bells Road, West Melton as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 999 shares are held by 3 entities, namely:
Mcculloch, Anna Margaret (an individual) located at Rd2, Blenheim postcode 7272,
Wall Mcculloch Trustee Limited (an entity) located at Rd 2, Renwick postcode 7272,
Mcculloch, Grant David (an individual) located at Rd2, Blenheim postcode 7272.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Mcculloch, Grant David - located at Rd2, Blenheim.

Addresses

Previous addresses

Address #1: 85 Bells Road, West Melton, 7671 New Zealand

Registered address used from 21 Mar 2019 to 18 Mar 2020

Address #2: 19 Donatello Drive, Rolleston, Rolleston, 7614 New Zealand

Physical address used from 26 Feb 2016 to 18 Mar 2020

Address #3: 19 Donatello Drive, Rolleston, Rolleston, 7614 New Zealand

Registered address used from 26 Feb 2016 to 21 Mar 2019

Address #4: 31 Hororata Dunsandel Road, Rd 2, Leeston, 7682 New Zealand

Physical & registered address used from 14 Mar 2012 to 26 Feb 2016

Address #5: 17 Blowers Place, Halswell, Christchurch New Zealand

Physical & registered address used from 18 May 2010 to 14 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 19 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Mcculloch, Anna Margaret Rd2
Blenheim
7272
New Zealand
Entity (NZ Limited Company) Wall Mcculloch Trustee Limited
Shareholder NZBN: 9429041738238
Rd 2
Renwick
7272
New Zealand
Individual Mcculloch, Grant David Rd2
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcculloch, Grant David Rd2
Blenheim
7272
New Zealand
Directors

Grant David Mcculloch - Director

Appointment date: 18 May 2010

Address: Rd2, Blenheim, 7272 New Zealand

Address used since 21 Nov 2023

Address: West Melton, West Melton, 7618 New Zealand

Address used since 10 Mar 2020

Address: Rd 1, West Melton, 7671 New Zealand

Address used since 13 Mar 2019

Address: Rolleston, 7614 New Zealand

Address used since 18 Feb 2016

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