Charkar Holdings Limited was launched on 26 Sep 2001 and issued an NZ business number of 9429036758975. This removed LTD company has been supervised by 3 directors: Karl George Burgess - an active director whose contract began on 01 Mar 2016,
George Stanley Burgess - an inactive director whose contract began on 26 Sep 2001 and was terminated on 11 Mar 2016,
Eleanor Maureen Burgess - an inactive director whose contract began on 26 Sep 2001 and was terminated on 11 Mar 2016.
As stated in BizDb's database (updated on 11 Jun 2023), this company uses 1 address: Suite 2, 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Up until 19 Feb 2019, Charkar Holdings Limited had been using 159 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Burgess, Karl George (an individual) located at Hokowhitu, Palmerston North postcode 4410.
Previous addresses
Address: 159 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 10 Jun 2016 to 19 Feb 2019
Address: 10 Hereford Street, West End, Palmerston North, 4410 New Zealand
Physical & registered address used from 11 Jan 2016 to 10 Jun 2016
Address: 220 Victoria Avenue, Hokowhitu, Palmerston North, 4410 New Zealand
Physical & registered address used from 19 Jun 2015 to 11 Jan 2016
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 11 Jun 2012 to 19 Jun 2015
Address: C/o Bdo Manawatu Ltd, 32 Amesbury Street, Palmerston North, 4440 New Zealand
Physical & registered address used from 29 Aug 2011 to 11 Jun 2012
Address: C/o Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 30 Mar 2010 to 29 Aug 2011
Address: 67 Jickell Street, Palmerston North
Physical & registered address used from 19 Mar 2008 to 30 Mar 2010
Address: Kaimatarau Road, R D 3, Palmerston North
Physical address used from 27 Sep 2001 to 19 Mar 2008
Address: Kaimatarau Road, R D 3, Palmerston North
Registered address used from 26 Sep 2001 to 19 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Burgess, Karl George |
Hokowhitu Palmerston North 4410 New Zealand |
01 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Eleanor Maureen |
Hokowhitu Palmerston North 4410 New Zealand |
26 Sep 2001 - 11 Mar 2016 |
Individual | Burgess, George Stanley |
Hokowhitu Palmerston North 4410 New Zealand |
26 Sep 2001 - 11 Mar 2016 |
Karl George Burgess - Director
Appointment date: 01 Mar 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 27 Feb 2022
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 01 Mar 2017
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 16 Mar 2018
George Stanley Burgess - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 11 Mar 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Dec 2015
Eleanor Maureen Burgess - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 11 Mar 2016
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Dec 2015
Henare Work Trust
157 Broadway Avenue
Isana New Zealand Charitable Trust
Level 1, Semper Building
Universal Fur Co. (1987) Limited
163 Broadway Avenue
Betacraft Nz Limited
165 Broadway Avenue
Hiamoe Trustee Company Limited
165 Broadway Avenue
Dch4b Trustee Company Limited
165 Broadway Avenue