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Charleston Coal Limited

Type: NZ Limited Company (Ltd)
9429039126740
NZBN
501358
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Physical & service & registered address used since 01 Sep 2003

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Montgomery, Margaret-mary Joanna Westport
Westport
7825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Montgomery, Roger Henry Westport
Westport
7825
New Zealand
Directors

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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