Charles Consulting Limited, a registered company, was registered on 15 Mar 2006. 9429034239346 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Steven Grierson Charles - an active director whose contract began on 15 Mar 2006.
Last updated on 15 May 2025, our data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Charles Consulting Limited had been using 30 Centennial Drive, Hokowhitu, Palmerston North as their physical address until 27 Jul 2020.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 9800 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (1%). Lastly the third share allotment (100 shares 1%) made up of 1 entity.
Previous addresses
Address: 30 Centennial Drive, Hokowhitu, Palmerston North, 4410 New Zealand
Physical & registered address used from 15 Jul 2013 to 27 Jul 2020
Address: 220 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 15 Mar 2006 to 15 Jul 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9800 | |||
| Individual | Charles, Steven Grierson |
Palmerston North |
15 Mar 2006 - |
| Individual | Charles, Madison Rose |
Te Aro Wellington 6011 New Zealand |
30 Jun 2021 - |
| Individual | Charles, Suzanne Kaye |
Palmerston North 4410 New Zealand |
15 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Charles, Suzanne Kaye |
Palmerston North 4410 New Zealand |
15 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Charles, Steven Grierson |
Palmerston North |
15 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haddon, Gerald Peter |
Hokowhitu Palmerston North 4410 New Zealand |
15 Mar 2006 - 30 Jun 2021 |
Steven Grierson Charles - Director
Appointment date: 15 Mar 2006
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Jul 2015
315 Properties Limited
30 Centennial Drive
Haddon Capital Limited
30 Centennial Drive
The Players (the Square) Limited
30 Centennial Drive
Regency Motor Lodge Limited
30 Centennial Drive
Cornwall Motor Lodge Holdings Limited
30 Centennial Drive
Adrenalin Properties Limited
30 Centennial Drive