E G Charles Limited was started on 04 Dec 1957 and issued an NZBN of 9429040702230. This registered LTD company has been run by 3 directors: Clive Charles - an active director whose contract started on 23 Sep 1983,
Richard Charles - an active director whose contract started on 23 Sep 1983,
Annie Campbell Watt - an inactive director whose contract started on 09 Sep 1983 and was terminated on 10 Oct 2009.
According to our information (updated on 24 Mar 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Up until 25 Oct 2013, E G Charles Limited had been using 17 Hall Street, Pukekohe, Auckland as their registered address.
A total of 215000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 107500 shares are held by 2 entities, namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Charles, Richard (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 107500 shares) and includes
Charles, Clive - located at Papakura,
Franklin Trustee Services Limited - located at 1 Wesley Street, Pukekohe.
Previous addresses
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 02 Nov 2012 to 25 Oct 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 29 Oct 2010 to 02 Nov 2012
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 29 Oct 2010 to 25 Oct 2013
Address: Charles Road, Karaka New Zealand
Registered address used from 06 Jun 1997 to 29 Oct 2010
Address: 17 Hall St, Pukekohe New Zealand
Physical address used from 06 Jun 1997 to 29 Oct 2010
Basic Financial info
Total number of Shares: 215000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 107500 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
11 Oct 2007 - |
| Individual | Charles, Richard |
Rd 1 Papakura 2580 New Zealand |
04 Dec 1957 - |
| Shares Allocation #2 Number of Shares: 107500 | |||
| Individual | Charles, Clive |
Papakura 2580 New Zealand |
04 Dec 1957 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
11 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Charles, Philippa |
Rd 4 Pukekohe 2679 New Zealand |
21 Oct 2004 - 09 Aug 2016 |
| Individual | Watt, Annie Campbell |
Pukekohe |
04 Dec 1957 - 11 Oct 2007 |
| Individual | Charles, Clive |
Rd 4 Pukekohe 2679 New Zealand |
11 Oct 2007 - 09 Aug 2016 |
| Individual | Charles, Richard |
Rd 1 Papakura 2580 New Zealand |
11 Oct 2007 - 09 Aug 2016 |
Clive Charles - Director
Appointment date: 23 Sep 1983
Address: Papakura, 2580 New Zealand
Address used since 20 May 2019
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 20 Oct 2010
Richard Charles - Director
Appointment date: 23 Sep 1983
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 07 Oct 2015
Annie Campbell Watt - Director (Inactive)
Appointment date: 09 Sep 1983
Termination date: 10 Oct 2009
Address: Pukekohe, 2120 New Zealand
Address used since 09 Sep 1983
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street