Shortcuts

Charlie Tomlin Limited

Type: NZ Limited Company (Ltd)
9429038311192
NZBN
810738
Company Number
Registered
Company Status
Current address
123 Burnett Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 09 Aug 2011
151 Burnett Street
Ashburton 7700
New Zealand
Registered & service address used since 31 Jan 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Tomlin, Charlie Lester Rakaia
Individual Tomlin, Logan Hema Rakaia
Rakaia
7710
New Zealand
Individual Tomlin, Jillian Kaye Rakaia
Individual King, Gary Rakaia

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tomlin, Charlie Lester Rakaia
Shares Allocation #3 Number of Shares: 1
Individual Tomlin, Jillian Kaye Rakaia
Directors

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

Nearby companies

Mike Kelly Limited
123 Burnett Street

Rakaia Seed Cleaning Holdings (2013) Limited
123 Burnett Street

Floating Kiwi Limited
123 Burnett Street

Dlh Farming Limited
123 Burnett Street

Hughmongous Enterprises Limited
123 Burnett Street

Dc Automotive Limited
123 Burnett Street