Charlie Tomlin Limited, a registered company, was started on 23 May 1996. 9429038311192 is the number it was issued. This company has been managed by 2 directors: Charlie Lester Tomlin - an active director whose contract started on 23 May 1996,
Jillian Kaye Tomlin - an inactive director whose contract started on 23 May 1996 and was terminated on 14 Jun 2004.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: 151 Burnett Street, Ashburton, 7700 (types include: registered, service).
Charlie Tomlin Limited had been using Myers Business Solutions Ltd, 201-213 West Street, Ashburton as their physical address up until 09 Aug 2011.
Old names for this company, as we identified at BizDb, included: from 12 Aug 2011 to 08 Aug 2013 they were named Charlies Lifestyle Limited, from 23 May 1996 to 12 Aug 2011 they were named Charlies Takeaways Limited.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand
Physical & registered address used from 01 Nov 2010 to 09 Aug 2011
Address #2: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand
Registered address used from 27 Aug 2005 to 01 Nov 2010
Address #3: 201-213 West Street, Ashburton
Registered address used from 27 Aug 2004 to 27 Aug 2005
Address #4: 201-213 West Street, Ashburton New Zealand
Physical address used from 27 Aug 2004 to 01 Nov 2010
Address #5: Falloon & Grice Limited, 215 Tancred Street, Ashburton
Registered address used from 18 Apr 2000 to 27 Aug 2004
Address #6: Falloon Myers & Co Limited, 201-213 West Street, Ashburton
Physical address used from 18 Apr 2000 to 27 Aug 2004
Address #7: Falloon & Grice Limited, 215 Tancred Street, Ashburton
Physical address used from 18 Apr 2000 to 18 Apr 2000
Address #8: Falloon & Grice, 215 Tancred Street, Ashburton
Registered address used from 11 Apr 2000 to 18 Apr 2000
Address #9: Falloon & Grice, 215 Tancred Street, Ashburton
Registered address used from 24 Aug 1998 to 11 Apr 2000
Address #10: Falloon & Grice, 215 Tancred Street, Ashburton
Physical address used from 05 Jun 1996 to 18 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Tomlin, Charlie Lester |
Rakaia |
04 Sep 2008 - |
Individual | Tomlin, Logan Hema |
Rakaia Rakaia 7710 New Zealand |
07 Jul 2020 - |
Individual | Tomlin, Jillian Kaye |
Rakaia |
23 May 1996 - |
Individual | King, Gary |
Rakaia New Zealand |
04 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tomlin, Charlie Lester |
Rakaia |
23 May 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tomlin, Jillian Kaye |
Rakaia |
23 May 1996 - |
Charlie Lester Tomlin - Director
Appointment date: 23 May 1996
Address: Rakaia, Rakaia, 7730 New Zealand
Address used since 27 Jul 2015
Jillian Kaye Tomlin - Director (Inactive)
Appointment date: 23 May 1996
Termination date: 14 Jun 2004
Address: Rakaia,
Address used since 23 May 1996
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