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Charlesworth Properties Limited

Type: NZ Limited Company (Ltd)
9429036993253
NZBN
1118667
Company Number
Registered
Company Status
Current address
18a Rewarewa Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 18 Jul 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Charlesworth, Joycelyn Margaret Waimauku
Shares Allocation #2 Number of Shares: 49
Other (Other) Joycelyn Margaret And David Charlesworth Waimauku
Shares Allocation #3 Number of Shares: 1
Individual Charlesworth, David Waimauku
Shares Allocation #4 Number of Shares: 49
Other (Other) David And Joycelyn Margaret Charlesworth Waimauku
Directors

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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