Charlz Limited, a registered company, was started on 18 Jun 2009. 9429032199451 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Alan Rex Newby - an active director whose contract began on 18 Jun 2009,
Michael Beattie - an active director whose contract began on 18 Jun 2009,
Paula Gill - an active director whose contract began on 18 Jun 2009,
Wayne Parry - an active director whose contract began on 18 Jun 2009.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 236 State Highway 33, Rd 4, Rotorua, 3074 (category: registered, physical).
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 142 shares (14.2%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 320 shares (32%). Finally the next share allotment (538 shares 53.8%) made up of 2 entities.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 142 | |||
| Individual | Gill, Paula |
Rd 4 Rotorua New Zealand |
18 Jun 2009 - |
| Individual | Beattie, Michael |
Rd 4 Rotorua New Zealand |
18 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 320 | |||
| Individual | Newby, Alan Rex |
Rd 2 Rotorua New Zealand |
18 Jun 2009 - |
| Individual | Newby, Denise |
Rd 2 Rotorua New Zealand |
18 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 538 | |||
| Individual | Parry, Wayne |
Rd 4 Rotorua New Zealand |
18 Jun 2009 - |
| Individual | Parry, Michelle |
Rd 4 Rotorua New Zealand |
18 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ball, Arthur |
Mt Maunganui 3116 New Zealand |
18 Jun 2009 - 14 Apr 2020 |
| Individual | Ball, Arthur |
Mt Maunganui 3116 New Zealand |
18 Jun 2009 - 14 Apr 2020 |
Alan Rex Newby - Director
Appointment date: 18 Jun 2009
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 08 Mar 2010
Michael Beattie - Director
Appointment date: 18 Jun 2009
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 08 Mar 2010
Paula Gill - Director
Appointment date: 18 Jun 2009
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 08 Mar 2010
Wayne Parry - Director
Appointment date: 18 Jun 2009
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 08 Mar 2010
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