Charmaine Limited, a registered company, was started on 12 Oct 2004. 9429035141792 is the NZ business number it was issued. The company has been managed by 2 directors: Roderick Ian Gordon - an active director whose contract began on 12 Oct 2004,
Dean Michael Pratt - an inactive director whose contract began on 12 Oct 2004 and was terminated on 30 Nov 2018.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 67 High Street, Hawera, Hawera, Taranaki, 4610 (category: registered, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
17 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gordon, Roderick Ian |
Stratford Stratford 4332 New Zealand |
12 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
12 Oct 2004 - 17 Jul 2023 |
Roderick Ian Gordon - Director
Appointment date: 12 Oct 2004
Address: Stratford, Stratford, 4332 New Zealand
Address used since 24 Feb 2011
Dean Michael Pratt - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 30 Nov 2018
Address: Hawera, Hawera, 4610 New Zealand
Address used since 07 Feb 2017
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