Charleston Coal Limited, a registered company, was registered on 10 Apr 1991. 9429039126740 is the business number it was issued. The company has been managed by 3 directors: Margaret-Mary Joanna Montgomery - an active director whose contract began on 01 Apr 2021,
Roger Henry Montgomery - an inactive director whose contract began on 12 Jul 1992 and was terminated on 04 Jul 2021,
Steven Carl Montgomery - an inactive director whose contract began on 12 Jul 1992 and was terminated on 30 Jun 1997.
Charleston Coal Limited had been using Prosser Quirke & Co, 6 Blake Street, Rangiora as their physical address up until 01 Sep 2003.
More names for the company, as we found at BizDb, included: from 30 Jul 1993 to 28 Jun 2012 they were named Southbrook Holdings Limited, from 10 Apr 1991 to 30 Jul 1993 they were named Southbrook Contractors Limited.
Previous addresses
Address: Prosser Quirke & Co, 6 Blake Street, Rangiora
Physical address used from 01 Jul 1997 to 01 Sep 2003
Address: 6 Blake Street, Rangiora
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: W C Prosser And Son, 7 Durham Street, Rangiora
Registered address used from 13 Apr 1995 to 01 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Montgomery, Margaret-mary Joanna |
Westport Westport 7825 New Zealand |
20 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Montgomery, Roger Henry |
Westport Westport 7825 New Zealand |
10 Apr 1991 - 20 Sep 2021 |
Margaret-mary Joanna Montgomery - Director
Appointment date: 01 Apr 2021
Address: Westport, Westport, 7825 New Zealand
Address used since 01 Apr 2021
Roger Henry Montgomery - Director (Inactive)
Appointment date: 12 Jul 1992
Termination date: 04 Jul 2021
Address: Westport, Westport, 7825 New Zealand
Address used since 07 Aug 2019
Address: Westport, Westport, 7825 New Zealand
Address used since 13 Aug 2015
Steven Carl Montgomery - Director (Inactive)
Appointment date: 12 Jul 1992
Termination date: 30 Jun 1997
Address: Rangiora,
Address used since 12 Jul 1992
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