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Charbelle Farms Limited

Type: NZ Limited Company (Ltd)
9429036639748
NZBN
1186009
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 18 Nov 2019

Charbelle Farms Limited, a registered company, was started on 29 Jan 2002. 9429036639748 is the number it was issued. The company has been supervised by 2 directors: Dyanne Silvia Osborne - an active director whose contract started on 29 Jan 2002,
Wayne Samuel Osborne - an active director whose contract started on 29 Jan 2002.
Updated on 11 May 2025, our data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: physical, service).
Charbelle Farms Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address until 18 Nov 2019.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 23 Apr 2019 to 18 Nov 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 07 Jun 2012 to 23 Apr 2019

Address: 190 Thames Street, Morrinsville New Zealand

Physical & registered address used from 29 Aug 2007 to 07 Jun 2012

Address: C/- Goile Wilson Ltd, 78 Studholme Street, Morrinsville

Physical & registered address used from 29 Jan 2002 to 29 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 26 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Osborne, Dyanne Silvia Rd 1
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Osborne, Wayne Samuel Rd 1
Hamilton
3281
New Zealand
Directors

Dyanne Silvia Osborne - Director

Appointment date: 29 Jan 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Mar 2024

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 05 Mar 2012


Wayne Samuel Osborne - Director

Appointment date: 29 Jan 2002

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Mar 2024

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 01 Mar 2013

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