Charden Investments Limited, a registered company, was registered on 01 Jun 2017. 9429046156990 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been run by 3 directors: Cameron Leonard Barry Mcrae - an active director whose contract began on 01 Jun 2017,
Maree Catherine Mcrae - an active director whose contract began on 01 Jun 2017,
Maree Catherine Street - an active director whose contract began on 01 Jun 2017.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: registered, physical).
Charden Investments Limited had been using 19 Raddock Place, Farm Cove, Auckland as their registered address up to 24 Jun 2020.
Old names for this company, as we found at BizDb, included: from 26 May 2017 to 01 Jun 2017 they were named Char Den Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: 19 Raddock Place, Farm Cove, Auckland, 2012 New Zealand
Registered address used from 07 Apr 2020 to 24 Jun 2020
Address #2: Flat 2, 17 Butley Drive, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 01 Jun 2017 to 07 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcrae, Marie Catherine |
Farm Cove Auckland 2012 New Zealand |
06 Mar 2018 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Mcrae, Cameron Leonard Barry |
Farm Cove Auckland 2012 New Zealand |
01 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Street, Maree Catherine |
Farm Cove Auckland 2012 New Zealand |
01 Jun 2017 - 06 Mar 2018 |
Cameron Leonard Barry Mcrae - Director
Appointment date: 01 Jun 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Jun 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Jun 2017
Maree Catherine Mcrae - Director
Appointment date: 01 Jun 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 07 Apr 2020
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Jun 2017
Maree Catherine Street - Director
Appointment date: 01 Jun 2017
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Jun 2017
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