Charlesworth Properties Limited, a registered company, was incorporated on 02 Mar 2001. 9429036993253 is the New Zealand Business Number it was issued. The company has been run by 2 directors: David Charlesworth - an active director whose contract began on 02 Mar 2001,
Joycelyn Margaret Charlesworth - an active director whose contract began on 02 Mar 2001.
Updated on 22 May 2025, our database contains detailed information about 1 address: 18A Rewarewa Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical).
Charlesworth Properties Limited had been using 18A Rewarewa Rd, Te Atatu Peninsula, Auckland as their registered address up to 18 Jul 2018.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 18a Rewarewa Rd, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 12 Jul 2018 to 18 Jul 2018
Address: 23 Waikura Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 05 Aug 2015 to 12 Jul 2018
Address: 273 School Road, Waimauku New Zealand
Registered & physical address used from 02 Mar 2001 to 05 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Charlesworth, Joycelyn Margaret |
Waimauku |
02 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Other (Other) | Joycelyn Margaret And David Charlesworth |
Waimauku |
02 Mar 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Charlesworth, David |
Waimauku |
02 Mar 2001 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Other (Other) | David And Joycelyn Margaret Charlesworth |
Waimauku |
02 Mar 2001 - |
David Charlesworth - Director
Appointment date: 02 Mar 2001
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 28 Jul 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Jul 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 16 Dec 2014
Joycelyn Margaret Charlesworth - Director
Appointment date: 02 Mar 2001
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 03 Jul 2018
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 16 Dec 2014
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