Charlotte Cummings Limited, a registered company, was started on 22 Mar 2001. 9429037007355 is the NZ business number it was issued. This company has been managed by 4 directors: Charlotte Cummings - an active director whose contract started on 29 Mar 2023,
Peter Mcmillan Macrae - an inactive director whose contract started on 21 Oct 2002 and was terminated on 29 Mar 2023,
Peter Mcmillan Macrae - an inactive director whose contract started on 10 Oct 2002 and was terminated on 31 Mar 2009,
Mark Vaughan Roberts - an inactive director whose contract started on 22 Mar 2001 and was terminated on 10 Oct 2002.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 58 Valiant Street, Wigram, Christchurch, 8042 (type: registered, service).
Charlotte Cummings Limited had been using 138 Fitzgerald Ave, Christchurch as their physical address up until 04 Aug 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 138 Fitzgerald Ave, Christchurch New Zealand
Physical & registered address used from 03 Jul 2007 to 04 Aug 2014
Address #2: 175 Bealey Avenue, Christchurch
Registered & physical address used from 22 Mar 2001 to 03 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Macrae, Peter |
Christchurch New Zealand |
24 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cummings, Charlotte |
Wigram Christchurch 8042 New Zealand |
04 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roberts, Mark Vaughan |
Christchurch |
22 Mar 2001 - 27 Jun 2010 |
Charlotte Cummings - Director
Appointment date: 29 Mar 2023
Address: Wigram, Christchurch, 8042 New Zealand
Address used since 29 Mar 2023
Peter McMillan Macrae - Director (Inactive)
Appointment date: 21 Oct 2002
Termination date: 29 Mar 2023
Address: Bishopdale, Christchurch, 8051 New Zealand
Address used since 20 Oct 2015
Peter McMillan Macrae - Director (Inactive)
Appointment date: 10 Oct 2002
Termination date: 31 Mar 2009
Address: Christchurch,
Address used since 10 Oct 2002
Mark Vaughan Roberts - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 10 Oct 2002
Address: Christchurch,
Address used since 22 Mar 2001
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