Charian Limited was started on 31 Mar 2004 and issued an NZBN of 9429035464624. The registered LTD company has been managed by 2 directors: Charmane Simone Ann Carnie - an active director whose contract started on 31 Mar 2004,
Ian Carnie - an active director whose contract started on 31 Mar 2004.
According to our information (last updated on 10 Mar 2024), this company filed 1 address: 19 Chadwick Road, Tauranga (type: registered, physical).
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Carnie, Ian (an individual) located at Tauranga,
Carnie, Charmane Simone Ann (an individual) located at Tauranga,
Arnold Trustee Company (2004) Limited (an entity) located at 40 Willow Street, Tauranga.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carnie, Ian - located at Tauranga.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Carnie, Charmane Simone Ann, located at Tauranga (an individual). Charian Limited is categorised as "Business management service nec" (business classification M696210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Carnie, Ian |
Tauranga |
31 Mar 2004 - |
| Individual | Carnie, Charmane Simone Ann |
Tauranga |
31 Mar 2004 - |
| Entity (NZ Limited Company) | Arnold Trustee Company (2004) Limited Shareholder NZBN: 9429035485643 |
40 Willow Street Tauranga |
31 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Carnie, Ian |
Tauranga |
31 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carnie, Charmane Simone Ann |
Tauranga |
31 Mar 2004 - |
Charmane Simone Ann Carnie - Director
Appointment date: 31 Mar 2004
Address: Tauranga, 3112 New Zealand
Address used since 12 Oct 2015
Ian Carnie - Director
Appointment date: 31 Mar 2004
Address: Tauranga, 3112 New Zealand
Address used since 12 Oct 2015
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