Charlie Delta Iv Limited, a registered company, was launched on 23 Oct 1997. 9429037984991 is the business number it was issued. This company has been run by 3 directors: Denise Jane Dellow - an active director whose contract began on 23 Oct 1997,
Malcolm Craig Dellow - an active director whose contract began on 18 May 2015,
Ian Kershaw - an inactive director whose contract began on 23 Oct 1997 and was terminated on 01 Dec 2005.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: registered, physical).
Charlie Delta Iv Limited had been using 87 Weraroa Road, Waverley as their registered address up to 30 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Dellow, Denise Jane - located at 4510, Piraiki Piraeus 18, Greece.
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Registered & physical address used from 26 Aug 2008 to 30 Jul 2021
Address: Gresham Walkinton & Co Ltd, 87 Weraroa Road, Waverley 5182
Registered address used from 05 Sep 2003 to 26 Aug 2008
Address: C/- Gresham Walkinton & Co Ltd, 87 Weraroa Raod, Waverley 5182
Physical address used from 05 Sep 2002 to 26 Aug 2008
Address: C/- Diana Dellow, Rieau, Hepburn's Road, Ashburton
Registered address used from 12 Apr 2000 to 05 Sep 2003
Address: C/- Diana Dellow, Rieau, Hepburn's Road, Ashburton
Physical address used from 24 Oct 1997 to 05 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dellow, Denise Jane |
Piraiki Piraeus 18 Greece 539 Greece |
23 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kershaw, Ian |
Rope Street Surrey Quays S E 16 7sz, England |
23 Oct 1997 - 16 Aug 2006 |
Denise Jane Dellow - Director
Appointment date: 23 Oct 1997
Address: Piraiki, Piraeus, 18539 Greece
Address used since 13 Nov 2018
Malcolm Craig Dellow - Director
Appointment date: 18 May 2015
Address: R D 6, Ashburton, 7776 New Zealand
Address used since 18 May 2015
Ian Kershaw - Director (Inactive)
Appointment date: 23 Oct 1997
Termination date: 01 Dec 2005
Address: Rope Street, Surrey, Quays S E16 7sz, England,
Address used since 23 Oct 1997
Roxburgh Forest Trustee Limited
87 Weraroa Road
Winchester Forest Trustee Limited
87 Weraroa Road
Romney Forest Trustee Limited
87 Weraroa Road
M.j. And L.o. Holdings Limited
87 Weraroa Road
The Silvereye Company Limited
87 Weraroa Road
Waverley Village Limited
87 Weraroa Road