Charles Corporation (2003) Limited was started on 17 Feb 1989 and issued a business number of 9429039404442. This registered LTD company has been run by 2 directors: Rodney Charles Adamson - an active director whose contract started on 17 Feb 1989,
Trudy Anne Adamson - an active director whose contract started on 17 Feb 1989.
According to our information (updated on 26 Apr 2024), this company filed 1 address: Level 1, 162 Dee Street, Invercargill, 9810 (type: physical, service).
Up until 16 Jan 2015, Charles Corporation (2003) Limited had been using 173 Spey Street, Invercargill as their physical address.
BizDb identified past names for this company: from 17 Feb 1989 to 28 Aug 2003 they were named Adamson Electrical Limited.
A total of 8525 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Adamson, Rodney Charles (an individual) located at Richmond, Invercargill postcode 9810.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Adamson, Trudy Anne - located at Richmond, Invercargill.
The third share allocation (8523 shares, 99.98%) belongs to 2 entities, namely:
Adamson, Trudy Anne, located at Richmond, Invercargill (an individual),
Adamson, Rodney Charles, located at Richmond, Invercargill (an individual). Charles Corporation (2003) Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 29 Oct 2013 to 16 Jan 2015
Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 25 Mar 2011 to 29 Oct 2013
Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand
Registered & physical address used from 27 Oct 2010 to 25 Mar 2011
Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 14 Oct 2009 to 27 Oct 2010
Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered & physical address used from 01 Nov 2007 to 14 Oct 2009
Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill
Physical address used from 20 Sep 2006 to 01 Nov 2007
Address: Whk Cook Adam, 181 Spey Street, Invercargill
Registered address used from 20 Sep 2006 to 01 Nov 2007
Address: R M Henderson, 61 Gala Street, Invercargill
Registered address used from 16 Nov 1995 to 20 Sep 2006
Address: C/- Mr R M Henderson, 210 Bond Street, Invercargill
Registered address used from 05 Apr 1995 to 16 Nov 1995
Address: C/- Cook Adam & Co, 181 Spey Street, Invercargill
Physical address used from 20 Feb 1992 to 20 Sep 2006
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 8525
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Adamson, Rodney Charles |
Richmond Invercargill 9810 New Zealand |
17 Feb 1989 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Adamson, Trudy Anne |
Richmond Invercargill 9810 New Zealand |
17 Feb 1989 - |
Shares Allocation #3 Number of Shares: 8523 | |||
Individual | Adamson, Trudy Anne |
Richmond Invercargill 9810 New Zealand |
17 Feb 1989 - |
Individual | Adamson, Rodney Charles |
Richmond Invercargill 9810 New Zealand |
17 Feb 1989 - |
Rodney Charles Adamson - Director
Appointment date: 17 Feb 1989
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 29 Oct 2015
Trudy Anne Adamson - Director
Appointment date: 17 Feb 1989
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 29 Oct 2015
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