Charmin Investments Limited was incorporated on 19 Apr 2002 and issued a number of 9429036528318. The registered LTD company has been run by 2 directors: Alan Roy Peacock - an active director whose contract started on 19 Apr 2002,
Aileen Anne Peacock - an active director whose contract started on 19 Apr 2002.
According to our database (last updated on 19 Mar 2024), the company filed 1 address: 125B Horndon Street, Darfield, Darfield, 7510 (types include: physical, service).
Up to 16 Jun 2014, Charmin Investments Limited had been using 125B Horndon Street, Darfield, Darfield as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Peacock, Alan Roy (an individual) located at Darfield.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Peacock, Aileen Anne - located at Darfield.
Previous addresses
Address #1: 125b Horndon Street, Darfield, Darfield, 7510 New Zealand
Physical address used from 09 Jun 2014 to 16 Jun 2014
Address #2: 236 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Jul 2012 to 09 Jun 2014
Address #3: 236 Clyde Road, Fendalton, Christchurch New Zealand
Registered & physical address used from 27 Jun 2003 to 06 Jul 2012
Address #4: Paul Duggan & Associates, 236 Clyde Road, Fendalton, Christchurch
Registered & physical address used from 19 Apr 2002 to 27 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peacock, Alan Roy |
Darfield New Zealand |
19 Apr 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peacock, Aileen Anne |
Darfield New Zealand |
19 Apr 2002 - |
Alan Roy Peacock - Director
Appointment date: 19 Apr 2002
Address: Darfield, Canterbury, 7510 New Zealand
Address used since 02 Jun 2016
Aileen Anne Peacock - Director
Appointment date: 19 Apr 2002
Address: Darfield, Canterbury, 7510 New Zealand
Address used since 02 Jun 2016
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