Charlesfort Antiques Limited, a registered company, was incorporated on 19 Mar 1991. 9429039124135 is the number it was issued. The company has been managed by 4 directors: Bernadette Colleen Dunford - an active director whose contract began on 12 Jan 2023,
Linda Catherine Lea Barbour - an active director whose contract began on 01 Nov 2023,
Teresa Catherine Munro - an inactive director whose contract began on 12 Jan 2023 and was terminated on 03 Sep 2023,
William Charles Brown - an inactive director whose contract began on 19 Mar 1991 and was terminated on 04 Sep 2022.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 122 High Street, Dannevirke, 4930 (type: registered, physical).
Charlesfort Antiques Limited had been using Level 2, 276 Lambton Quay, Wellington as their registered address up until 30 Jun 2017.
One entity controls all company shares (exactly 1000 shares) - Dunford, Bernadette Colleen - located at 4930, Dannevirke, Dannevirke.
Previous addresses
Address: Level 2, 276 Lambton Quay, Wellington, 6011 New Zealand
Registered address used from 05 Jul 2016 to 30 Jun 2017
Address: Level 7, 111-115 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 01 Jul 2011 to 05 Jul 2016
Address: Level 7, 111-115 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 01 Jul 2011 to 30 Jun 2017
Address: C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach New Zealand
Physical & registered address used from 20 Jun 2007 to 01 Jul 2011
Address: C/- Peter D George, 90 Kapiti Road, Paraparaumu
Registered & physical address used from 26 Jun 2003 to 20 Jun 2007
Address: Level 7, 16 The Terrace, Wellington
Registered address used from 27 Oct 1998 to 26 Jun 2003
Address: Level 7, 16 The Terrace, Wellington
Physical address used from 27 Oct 1998 to 27 Oct 1998
Address: C/- Peter D George, Chartered, Accountant, 1st Floor, 46 - 50, Bloomfield Tce, Lower Hutt
Physical address used from 27 Oct 1998 to 26 Jun 2003
Address: C/- Patricia Harvey Chartered Accountant, 4th Floor, 16 The Terrace, Wellington
Physical & registered address used from 05 Aug 1997 to 27 Oct 1998
Address: 42 Baroda Street, Khandallah, Wellington
Registered address used from 20 May 1996 to 05 Aug 1997
Address: 1 Corlett Street,, Johnsonville, Wellington
Registered address used from 20 Jun 1994 to 20 May 1996
Address: 1 Corlett Street,, Johnsonville
Registered address used from 22 Jun 1993 to 20 Jun 1994
Address: C-/ Rohan Cooper, 1st Floor, 4 Broderick Rd, Johnsonville
Registered address used from 08 Apr 1993 to 22 Jun 1993
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Dunford, Bernadette Colleen |
Dannevirke Dannevirke 4930 New Zealand |
02 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munro, Teresa Catherine |
Rd 5 Tauranga 3175 New Zealand |
27 Mar 2023 - 26 Mar 2024 |
Individual | Dunford, Teresa Catherine |
Rd 5 Tauranga 3175 New Zealand |
02 Mar 2023 - 27 Mar 2023 |
Individual | Brown, William Charles |
Dannevirke New Zealand |
21 Jun 2004 - 02 Mar 2023 |
Individual | Brandon, Nigel David | 19 Mar 1991 - 22 Jun 2017 |
Bernadette Colleen Dunford - Director
Appointment date: 12 Jan 2023
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 12 Jan 2023
Linda Catherine Lea Barbour - Director
Appointment date: 01 Nov 2023
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Nov 2023
Teresa Catherine Munro - Director (Inactive)
Appointment date: 12 Jan 2023
Termination date: 03 Sep 2023
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 12 Jan 2023
William Charles Brown - Director (Inactive)
Appointment date: 19 Mar 1991
Termination date: 04 Sep 2022
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 27 Jun 2016
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