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Charlotte Street Properties Limited

Type: NZ Limited Company (Ltd)
9429036773787
NZBN
1161692
Company Number
Registered
Company Status
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & service & registered address used since 23 Aug 2016

Charlotte Street Properties Limited, a registered company, was registered on 10 Sep 2001. 9429036773787 is the NZ business number it was issued. The company has been supervised by 1 director, named Russell Kelvin David Rodgers - an active director whose contract started on 10 Sep 2001.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service).
Charlotte Street Properties Limited had been using First Floor, 47 Mandeville Street, Christchurch as their physical address until 23 Aug 2016.
Past names for the company, as we found at BizDb, included: from 23 Mar 2021 to 26 Apr 2022 they were called Eagle Street Advisory Limited, from 21 Apr 2016 to 23 Mar 2021 they were called Marco Consulting Limited and from 10 Sep 2001 to 21 Apr 2016 they were called Ashhurst Nominees No. 3 Limited.
A total of 300 shares are allocated to 2 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address: First Floor, 47 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 04 Mar 2002 to 23 Aug 2016

Address: 1/47 Mandeville Street, Christchurch

Physical & registered address used from 10 Sep 2001 to 04 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Rodgers, Dorothy Ruth Geraldine Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Rodgers, Russell Kelvin David Burnside
Christchurch
8053
New Zealand
Directors

Russell Kelvin David Rodgers - Director

Appointment date: 10 Sep 2001

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 02 Oct 2012

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 11 Oct 2019

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