Charcoal Gully Estate Limited was started on 14 Aug 2003 and issued an NZ business number of 9429035824060. This registered LTD company has been supervised by 3 directors: Cheryll Denise Sanders - an active director whose contract started on 05 Jun 2009,
Brian Derek Sanders - an active director whose contract started on 26 Jul 2016,
Brian Derek Sanders - an inactive director whose contract started on 14 Aug 2003 and was terminated on 08 May 2009.
According to our database (updated on 11 Mar 2024), the company filed 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (category: physical, registered).
Up to 17 Jul 2019, Charcoal Gully Estate Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sanders, Brian Derek (an individual) located at Rd 3, Cromwell postcode 9383.
Previous addresses
Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 25 Jul 2016 to 17 Jul 2019
Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 11 Aug 2010 to 25 Jul 2016
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 11 Aug 2010
Address: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 25 Jul 2008 to 11 Aug 2010
Address: 99-105 Customhouse Quay, Wellington
Registered address used from 16 Nov 2007 to 25 Jul 2008
Address: 99-105 Customhouse Quay, Wellington
Physical address used from 16 Nov 2007 to 19 Aug 2008
Address: Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 05 Sep 2007 to 16 Nov 2007
Address: Qat The Offices Of Horwath Wellington, Ltd, Level 3, Dunbar Sloane Bldg, 32, Waring Taylor Str, Wellington
Physical address used from 14 Aug 2003 to 05 Sep 2007
Address: At The Offices Of Horwath Wellington, Ltd, Level 3, Dunbar Sloane Bldg, 32, Waring Taylor Str, Wellington
Registered address used from 14 Aug 2003 to 05 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sanders, Brian Derek |
Rd 3 Cromwell 9383 New Zealand |
14 Aug 2003 - |
Cheryll Denise Sanders - Director
Appointment date: 05 Jun 2009
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 18 Sep 2021
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 01 Aug 2016
Brian Derek Sanders - Director
Appointment date: 26 Jul 2016
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 18 Aug 2021
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 26 Jul 2016
Brian Derek Sanders - Director (Inactive)
Appointment date: 14 Aug 2003
Termination date: 08 May 2009
Address: Lower Hutt,
Address used since 17 Aug 2005
The Pilgrimage Boutique Limited
21 Brownston Street
Red River Ranch Limited
21 Brownston Street
Filmer Road Limited
21 Brownston Street
Aspiring Performance Limited
21 Brownston Street
Arrow Dairy Limited
21 Brownston Street
Orchard Road Water Bore (2008) Limited
21 Brownston Street