Charwell Limited was launched on 01 Feb 2008 and issued a number of 9429032939057. This registered LTD company has been run by 2 directors: Gillian Gabrielle Smith - an active director whose contract started on 01 Feb 2008,
Ernest John Smith - an active director whose contract started on 01 Feb 2008.
As stated in BizDb's database (updated on 15 Mar 2024), this company registered 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical).
Up until 05 Oct 2021, Charwell Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Smith, Gillian Gabrielle (an individual) located at Rd 6, Christchurch postcode 7676,
Sissons, Richard John (an individual) located at Ilam, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smith, Ernest John - located at Rd 6, Christchurch.
The 3rd share allotment (49 shares, 49%) belongs to 2 entities, namely:
Sissons, Richard John, located at Ilam, Christchurch (an individual),
Smith, Ernest John, located at Rd 6, Christchurch (an individual).
Previous addresses
Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand
Physical & registered address used from 02 Jun 2017 to 05 Oct 2021
Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 26 Apr 2016 to 02 Jun 2017
Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 11 Sep 2012 to 26 Apr 2016
Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 08 Jul 2011 to 11 Sep 2012
Address: C/- Searell & Co Limited`, 314 St Asaph Street, Christchurch, 8011 New Zealand
Physical address used from 08 Jul 2011 to 11 Sep 2012
Address: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 01 Feb 2008 to 08 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Smith, Gillian Gabrielle |
Rd 6 Christchurch 7676 New Zealand |
01 Feb 2008 - |
Individual | Sissons, Richard John |
Ilam Christchurch 8041 New Zealand |
01 Feb 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Ernest John |
Rd 6 Christchurch 7676 New Zealand |
01 Feb 2008 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Sissons, Richard John |
Ilam Christchurch 8041 New Zealand |
01 Feb 2008 - |
Individual | Smith, Ernest John |
Rd 6 Christchurch 7676 New Zealand |
01 Feb 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Smith, Gillian Gabrielle |
Rd 6 Christchurch 7676 New Zealand |
01 Feb 2008 - |
Gillian Gabrielle Smith - Director
Appointment date: 01 Feb 2008
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Sep 2009
Ernest John Smith - Director
Appointment date: 01 Feb 2008
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 01 Sep 2009
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