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Charlesfort Antiques Limited

Type: NZ Limited Company (Ltd)
9429039124135
NZBN
502416
Company Number
Registered
Company Status
Current address
122 High Street
Dannevirke 4930
New Zealand
Registered & physical & service address used since 30 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Dunford, Bernadette Colleen Dannevirke
Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munro, Teresa Catherine Rd 5
Tauranga
3175
New Zealand
Individual Dunford, Teresa Catherine Rd 5
Tauranga
3175
New Zealand
Individual Brown, William Charles Dannevirke

New Zealand
Individual Brandon, Nigel David
Directors

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