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Charma Heights Limited

Type: NZ Limited Company (Ltd)
9429042291671
NZBN
5951013
Company Number
Registered
Company Status
A052964
Industry classification code
Horse Training (working Horses)
Industry classification description
Current address
1025 Racecourse Road
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 12 Mar 2018

Charma Heights Limited, a registered company, was incorporated on 14 Apr 2016. 9429042291671 is the NZBN it was issued. "Horse training (working horses)" (business classification A052964) is how the company was categorised. This company has been managed by 4 directors: Craig Stevenson Horn - an active director whose contract started on 14 Apr 2016,
Cynthia Jane Horn - an active director whose contract started on 14 Apr 2016,
Aubrey Mark Irwin - an active director whose contract started on 14 Apr 2016,
Carl John Henderson - an inactive director whose contract started on 14 Apr 2016 and was terminated on 19 May 2016.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 1025 Racecourse Road, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
Charma Heights Limited had been using 1045 Te Rahu Rd, Te Awamutu, Te Awamutu as their physical address up until 12 Mar 2018.
A total of 3000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 750 shares (25%). Finally there is the third share allotment (750 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

1025 Racecourse Road, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address: 1045 Te Rahu Rd, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 10 Apr 2017 to 12 Mar 2018

Address: 94b Reynolds Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 14 Apr 2016 to 10 Apr 2017

Contact info
carl_henderson@hotmail.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Irwin, Aubrey Mark Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Horn, Cynthia Jane Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 750
Director Horn, Craig Stevenson Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodder, Cassandra Elaine Te Awamutu
Te Awamutu
3800
New Zealand
Individual Henderson, Carl John Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Craig Stevenson Horn - Director

Appointment date: 14 Apr 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 14 Apr 2016


Cynthia Jane Horn - Director

Appointment date: 14 Apr 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 14 Apr 2016


Aubrey Mark Irwin - Director

Appointment date: 14 Apr 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 14 Apr 2016


Carl John Henderson - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 19 May 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 14 Apr 2016

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