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Charmin Investments Limited

Type: NZ Limited Company (Ltd)
9429036528318
NZBN
1205186
Company Number
Registered
Company Status
Current address
125b Horndon Street
Darfield
Darfield 7510
New Zealand
Registered address used since 09 Jun 2014
125b Horndon Street
Darfield
Darfield 7510
New Zealand
Physical & service address used since 16 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Peacock, Alan Roy Darfield

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peacock, Aileen Anne Darfield

New Zealand
Directors

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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