Charlotte Elizabeth Limited, a registered company, was incorporated on 10 Oct 2008. 9429032531541 is the number it was issued. The company has been managed by 2 directors: Charlotte Elizabeth Haydon-Uren - an active director whose contract began on 10 Oct 2008,
Charlotte Elizabeth Haydon - an active director whose contract began on 10 Oct 2008.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 113 Quaifes Road, Halswell, Christchurch, 8025 (type: registered, physical).
Charlotte Elizabeth Limited had been using 5 Armour Place, Halswell, Christchurch as their registered address up until 11 Aug 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 51 shares (51%).
Previous addresses
Address: 5 Armour Place, Halswell, Christchurch, 8025 New Zealand
Registered address used from 16 Sep 2020 to 11 Aug 2022
Address: 5 Armour Place, Halswell, Christchurch, 8025 New Zealand
Physical address used from 26 Aug 2015 to 11 Aug 2022
Address: 407 Curraghs Road, West Melton, Christchurch New Zealand
Registered address used from 10 Oct 2008 to 16 Sep 2020
Address: 407 Curraghs Road, West Melton, Christchurch New Zealand
Physical address used from 10 Oct 2008 to 26 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Uren, Stephen Alan |
Halswell Christchurch 8025 New Zealand |
08 Sep 2020 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Haydon-uren, Charlotte Elizabeth |
Halswell Christchurch 8025 New Zealand |
09 Sep 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haydon, Charlotte Elizabeth |
Halswell Christchurch 8025 New Zealand |
10 Oct 2008 - 09 Sep 2020 |
Charlotte Elizabeth Haydon-uren - Director
Appointment date: 10 Oct 2008
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Aug 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 19 Aug 2015
Charlotte Elizabeth Haydon - Director
Appointment date: 10 Oct 2008
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 19 Aug 2015
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