Char Valley Investments Limited, a registered company, was started on 21 Nov 2006. 9429033793603 is the business number it was issued. The company has been managed by 2 directors: Toni Jane Bisset - an active director whose contract began on 21 Nov 2006,
Ross Andrew Bisset - an active director whose contract began on 21 Nov 2006.
Updated on 16 May 2022, our data contains detailed information about 1 address: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (type: registered, physical).
Char Valley Investments Limited had been using Crowe Horwath, 1 Coquet Street, Oamaru as their registered address up until 23 Jul 2014.
A total of 100 shares are allocated to 5 shareholders (2 groups). The first group consists of 2 shares (2%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%).
Previous addresses
Address: Crowe Horwath, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 12 Sep 2013 to 23 Jul 2014
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Physical & registered address used from 19 Sep 2011 to 12 Sep 2013
Address: Whk, 6-10 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 23 Sep 2010 to 19 Sep 2011
Address: Scott & Co Limited, 10 Coquet Street, Oamaru New Zealand
Registered & physical address used from 14 Feb 2008 to 23 Sep 2010
Address: 45a Test Street, Oamaru
Registered & physical address used from 02 Oct 2007 to 14 Feb 2008
Address: Rapid 171, State Higway 1,, 1 Krd, Oamaru
Registered address used from 21 Nov 2006 to 02 Oct 2007
Address: Rapid 171, State Highway 1,, 1 Krd, Oamaru
Physical address used from 21 Nov 2006 to 02 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Toni Jane Bisset |
Rd 1 Renwick 7271 New Zealand |
21 Nov 2006 - |
| Individual | Ross Andrew Bisset |
Rd 1 Renwick 7271 New Zealand |
21 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Ross Andrew Bisset |
Rd 1 Renwick 7271 New Zealand |
07 Feb 2008 - |
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
07 Feb 2008 - |
| Individual | Toni Jane Bisset |
Rd 1 Renwick 7271 New Zealand |
07 Feb 2008 - |
Toni Jane Bisset - Director
Appointment date: 21 Nov 2006
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 24 Jul 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Sep 2012
Ross Andrew Bisset - Director
Appointment date: 21 Nov 2006
Address: Rd 1, Renwick, 7271 New Zealand
Address used since 31 Jul 2019
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 03 Sep 2012
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