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Charwell Limited

Type: NZ Limited Company (Ltd)
9429032939057
NZBN
2087429
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 05 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Smith, Gillian Gabrielle Rd 6
Christchurch
7676
New Zealand
Individual Sissons, Richard John Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Ernest John Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Sissons, Richard John Ilam
Christchurch
8041
New Zealand
Individual Smith, Ernest John Rd 6
Christchurch
7676
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Smith, Gillian Gabrielle Rd 6
Christchurch
7676
New Zealand
Directors

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