Charnwood Egg Farm Limited

Charnwood Egg Farm Limited was registered on 11 Dec 1967 and issued a New Zealand Business Number of 9429031912402. The registered LTD company has been managed by 5 directors: Anthony Moller Waltenberg - an active director whose contract started on 09 Jun 1992,
Deborah Lesleigh Waltenberg - an active director whose contract started on 26 Jul 1996,
Ronald Lyall Bruce - an inactive director whose contract started on 09 Jun 1992 and was terminated on 26 Jul 1996,
Peter Wallace Phillips - an inactive director whose contract started on 09 Jun 1992 and was terminated on 26 Jul 1996,
Wendy Eugenie Waltenberg - an inactive director whose contract started on 09 Jun 1992 and was terminated on 26 Jul 1996.
According to BizDb's data (last updated on 26 Mar 2024), the company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 10 Nov 2021, Charnwood Egg Farm Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Waltenberg, Deborah Lesleigh (an individual) located at Rd 2, Christchurch postcode 7672.
Another group consists of 2 shareholders, holds 99.98 per cent shares (exactly 9998 shares) and includes
Waltenberg, Anthony - located at Rd 2, Christchurch,
Waltenberg, Deborah Lesleigh - located at Rd 2, Christchurch.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Waltenberg, Anthony Moller, located at Rd 2, Christchurch (an individual).

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 28 Feb 2017 to 03 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 28 Feb 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington ,christchurch, 8011 New Zealand

Registered & physical address used from 06 Apr 2011 to 05 Feb 2014

Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered & physical address used from 31 Jul 2000 to 31 Jul 2000

Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 31 Jul 2000 to 06 Apr 2011

Address: C/- Duns & Partners, 90 Armagh Street, Christchurch

Registered address used from 30 Jun 1997 to 31 Jul 2000

Address: 9th Floor, Langwood House, 90 Armagh Street, Christchurch

Physical address used from 30 Jun 1997 to 31 Jul 2000

Address: 236 Armagh Street, Christchurch

Registered address used from 18 Nov 1996 to 30 Jun 1997

Address: C/o Stanley & Goldsmith, 131 A Armagh St Box 13055, Christchurch 1

Registered address used from 24 Mar 1993 to 18 Nov 1996

Previous Shareholders

Anthony Moller Waltenberg - Director

Appointment date: 09 Jun 1992

Deborah Lesleigh Waltenberg - Director

Appointment date: 26 Jul 1996

Ronald Lyall Bruce - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 26 Jul 1996

Peter Wallace Phillips - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 26 Jul 1996

Wendy Eugenie Waltenberg - Director (Inactive)

Appointment date: 09 Jun 1992

Termination date: 26 Jul 1996