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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Osborne, Dyanne Silvia |
Rd 1 Hamilton 3281 New Zealand |
29 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Osborne, Wayne Samuel |
Rd 1 Hamilton 3281 New Zealand |
29 Jan 2002 - |
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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