Charlyndale Limited, a registered company, was registered on 27 Sep 1991. 9429039053169 is the New Zealand Business Number it was issued. "Secretarial service" (ANZSIC N729120) is how the company is categorised. The company has been run by 2 directors: Lynette Jocelyn Gibson - an active director whose contract started on 27 Sep 1991,
Charles Robert Gibson - an active director whose contract started on 27 Sep 1991.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 358/141 Bethlehem Rd, Bethlehem, Taruanga, 3110 (category: registered, physical).
Charlyndale Limited had been using 30 Holcombrooke Lane, Rd 5, Tauranga as their physical address up to 22 Sep 2021.
A total of 1000 shares are allocated to 7 shareholders (3 groups). The first group includes 550 shares (55 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 400 shares (40 per cent). Lastly the next share allocation (50 shares 5 per cent) made up of 1 entity.
Principal place of activity
30 Holcombrooke Lane, Rd 5, Tauranga, 3175 New Zealand
Previous addresses
Address #1: 30 Holcombrooke Lane, Rd 5, Tauranga, 3175 New Zealand
Physical address used from 05 May 2010 to 22 Sep 2021
Address #2: 30 Holcombrooke Lane, Rd 5, Taruanga New Zealand
Registered address used from 05 May 2010 to 05 May 2010
Address #3: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204
Registered & physical address used from 02 Apr 2009 to 05 May 2010
Address #4: Kpmg, Chartered Accountants, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 18 Jun 1997 to 02 Apr 2009
Address #5: K P M G, K P M G Centre, Alexandra Street, Hamilton
Registered address used from 05 Dec 1996 to 02 Apr 2009
Address #6: C/-kpmg Peat Marwick, Peat Marwick Tower, Alexandra Street, Hamilton
Registered address used from 05 Dec 1996 to 05 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | R C Keam Trustee Co (2008) Limited Shareholder NZBN: 9429032627145 |
181 Devonport Road Tauranga 3110 New Zealand |
03 Jun 2011 - |
| Individual | Gibson, Lynette Jocelyn |
Bethlehem Tauranga 3110 New Zealand |
29 Nov 2004 - |
| Individual | Gibson, Charles Robert |
Bethlehem Tauranga 3110 New Zealand |
29 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | R C Keam Trustee Co (2008) Limited Shareholder NZBN: 9429032627145 |
181 Devonport Road Tauranga 3110 New Zealand |
03 Jun 2011 - |
| Individual | Gibson, Lynette Jocelyn |
Bethlehem Tauranga 3110 New Zealand |
29 Nov 2004 - |
| Individual | Gibson, Charles Robert |
Bethlehem Tauranga 3110 New Zealand |
29 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Gibson, Lynette Jocelyn |
Bethlehem Tauranga 3110 New Zealand |
29 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Charles Robert |
R D 3 Tamahere, Hamilton |
27 Sep 1991 - 29 Nov 2004 |
| Individual | Hawkins, Desmond David |
Cambridge New Zealand |
29 Nov 2004 - 03 Jun 2011 |
| Individual | Gibson, Lynette Jocelyn |
R D 5 Tauranga New Zealand |
27 Sep 1991 - 03 Jun 2011 |
Lynette Jocelyn Gibson - Director
Appointment date: 27 Sep 1991
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Mar 2022
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Apr 2010
Charles Robert Gibson - Director
Appointment date: 27 Sep 1991
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 15 Mar 2022
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 14 Sep 2021
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 28 Apr 2010
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