Charley Farley Limited, a registered company, was registered on 19 May 2000. 9429037266110 is the business number it was issued. This company has been supervised by 4 directors: Stephanie Mary Flegg - an active director whose contract started on 09 Oct 2019,
Christopher Flegg - an active director whose contract started on 18 Oct 2023,
Nicholas Flegg - an active director whose contract started on 18 Oct 2023,
Brian Richard Flegg - an inactive director whose contract started on 19 May 2000 and was terminated on 03 Nov 2020.
Updated on 26 May 2025, our database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Charley Farley Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 24 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Flegg, Stephanie Mary - located at 3110, Waihi Beach.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 08 Oct 2012 to 24 Jun 2019
Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 08 Jul 2005 to 08 Oct 2012
Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Registered & physical address used from 26 Jun 2003 to 08 Jul 2005
Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Physical address used from 06 Jul 2002 to 26 Jun 2003
Address: 233 Athenree Road, Athenree, Katikati
Registered address used from 18 Jun 2001 to 26 Jun 2003
Address: 233 Athenree Road, Athenree, Katikati
Physical address used from 19 May 2000 to 06 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Flegg, Stephanie Mary |
Waihi Beach 3177 New Zealand |
04 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flegg, Brian Richard |
R D 1 Katikati 3177 New Zealand |
19 May 2000 - 04 May 2021 |
Stephanie Mary Flegg - Director
Appointment date: 09 Oct 2019
Address: Waihi Beach, 3177 New Zealand
Address used since 09 Oct 2019
Christopher Flegg - Director
Appointment date: 18 Oct 2023
Address: Katikati, Katikati, 3129 New Zealand
Address used since 18 Oct 2023
Nicholas Flegg - Director
Appointment date: 18 Oct 2023
Address: Katikati, 3129 New Zealand
Address used since 18 Oct 2023
Brian Richard Flegg - Director (Inactive)
Appointment date: 19 May 2000
Termination date: 03 Nov 2020
Address: R D 1, Katikati, 3177 New Zealand
Address used since 12 Aug 2015
Rotary Club Of Tauranga Sunrise Incorporated
Staples Rodway Tauranga Ltd
D155 Limited
Level 1, 59 The Strand
Matataki Limited
Level 1,59 The Strand
Dixons Resources Limited
Level 1, 59 The Strand
A & R Earthmovers Limited
Level 1, 59 The Strand
Tauriko West Limited
Level 1,59 The Strand