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Charles Corporation (2003) Limited

Type: NZ Limited Company (Ltd)
9429039404442
NZBN
408320
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1
162 Dee Street
Invercargill 9810
New Zealand
Physical & service & registered address used since 16 Jan 2015

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).

Addresses

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

Contact info
64 3 2140791
01 Nov 2018 Phone
sandra@donaldsons.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Adamson, Rodney Charles Richmond
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adamson, Trudy Anne Richmond
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 8523
Individual Adamson, Trudy Anne Richmond
Invercargill
9810
New Zealand
Individual Adamson, Rodney Charles Richmond
Invercargill
9810
New Zealand
Directors

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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