Charles Logging Limited was started on 27 Jan 2009 and issued an NZBN of 9429032449624. The registered LTD company has been managed by 4 directors: Kevin Charles - an active director whose contract started on 27 Jan 2009,
Jill Maree Charles - an inactive director whose contract started on 27 Jan 2009 and was terminated on 12 Sep 2018,
Benjamin Jay Charles - an inactive director whose contract started on 16 Nov 2012 and was terminated on 11 Nov 2015,
Melanie Joy Charles - an inactive director whose contract started on 16 Nov 2012 and was terminated on 11 Nov 2015.
According to our information (last updated on 05 May 2025), this company filed 1 address: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered).
Up until 29 Nov 2010, Charles Logging Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Charles, Jill Maree (an individual) located at Kerikeri, Kerikeri postcode 0230.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Charles, Kevin - located at Kerikeri, Kerikeri.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Charles, Jill Maree, located at Kerikeri, Kerikeri (an individual),
Charles, Kevin, located at Kerikeri, Kerikeri (an individual).
Previous addresses
Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 21 Jan 2010 to 29 Nov 2010
Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Registered & physical address used from 27 Jan 2009 to 21 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 17 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Charles, Jill Maree |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Charles, Kevin |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 2009 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Charles, Jill Maree |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 2009 - |
| Individual | Charles, Kevin |
Kerikeri Kerikeri 0230 New Zealand |
27 Jan 2009 - |
Kevin Charles - Director
Appointment date: 27 Jan 2009
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 14 Feb 2017
Jill Maree Charles - Director (Inactive)
Appointment date: 27 Jan 2009
Termination date: 12 Sep 2018
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 14 Feb 2017
Benjamin Jay Charles - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 11 Nov 2015
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Jul 2013
Melanie Joy Charles - Director (Inactive)
Appointment date: 16 Nov 2012
Termination date: 11 Nov 2015
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 01 Jul 2013
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