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Char Valley Investments Limited

Type: NZ Limited Company (Ltd)
9429033793603
NZBN
1878479
Company Number
Registered
Company Status
Current address
Level 2, Youell House
1 Hutcheson Street
Blenheim 7201
New Zealand
Registered & physical address used since 23 Jul 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Toni Jane Bisset Rd 1
Renwick
7271
New Zealand
Individual Ross Andrew Bisset Rd 1
Renwick
7271
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Ross Andrew Bisset Rd 1
Renwick
7271
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Individual Toni Jane Bisset Rd 1
Renwick
7271
New Zealand
Directors

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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