Charelle Properties Limited, a registered company, was started on 04 Feb 2015. 9429041591604 is the NZ business identifier it was issued. "Plumbing - except marine" (business classification E323150) is how the company is classified. This company has been run by 3 directors: Brian David Westbrooke - an active director whose contract started on 05 Feb 2023,
Roseanne Louise Low - an active director whose contract started on 05 Feb 2023,
Bruce Clifford Westbrooke - an inactive director whose contract started on 04 Feb 2015 and was terminated on 28 Sep 2022.
Last updated on 27 Mar 2024, our data contains detailed information about 2 addresses the company registered, specifically: 258 Spur Road, Rd 3, Silverdale, 0993 (registered address),
258 Spur Road, Rd 3, Silverdale, 0993 (service address),
7A Kowhai Road, Mairangi Bay, Auckland, 0630 (physical address).
Charelle Properties Limited had been using 7A Kowhai Road, Mairangi Bay, Auckland as their registered address up to 17 Feb 2023.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent). Lastly there is the third share allotment (250 shares 25 per cent) made up of 1 entity.
Previous address
Address #1: 7a Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & service address used from 04 Feb 2015 to 17 Feb 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Springburn Phoenix Trustees Limited Shareholder NZBN: 9429032974577 |
Rd 3 Silverdale 0993 New Zealand |
05 Dec 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Dorothy Henton Trustee Limited Shareholder NZBN: 9429050324361 |
Rd 3 Silverdale 0993 New Zealand |
10 Nov 2023 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Low, Roderick Grant |
Rd 2 Dargaville 0372 New Zealand |
04 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Low, Roseanne Louise |
Rd 2 Dargaville 0372 New Zealand |
04 Feb 2015 - 05 Dec 2023 |
Individual | Low, Roseanne Louise |
Rd 2 Dargaville 0372 New Zealand |
21 Feb 2023 - 10 Nov 2023 |
Individual | Miller, Lynette Marjorie |
Mairangi Bay Auckland 0630 New Zealand |
21 Feb 2023 - 10 Nov 2023 |
Individual | Westbrooke, Brian David |
Rd 3 Silverdale 0993 New Zealand |
21 Feb 2023 - 10 Nov 2023 |
Individual | Westbrooke, Bruce Clifford |
Mairangi Bay Auckland 0630 New Zealand |
04 Feb 2015 - 21 Feb 2023 |
Brian David Westbrooke - Director
Appointment date: 05 Feb 2023
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 05 Feb 2023
Roseanne Louise Low - Director
Appointment date: 05 Feb 2023
Address: Rd 2, Dargaville, 0372 New Zealand
Address used since 05 Feb 2023
Bruce Clifford Westbrooke - Director (Inactive)
Appointment date: 04 Feb 2015
Termination date: 28 Sep 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2015
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