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Charcoal Gully Estate Limited

Type: NZ Limited Company (Ltd)
9429035824060
NZBN
1374927
Company Number
Registered
Company Status
085993852
GST Number
Current address
21 Brownston Street
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 17 Jul 2019

Charcoal Gully Estate Limited was started on 14 Aug 2003 and issued an NZ business number of 9429035824060. This registered LTD company has been supervised by 3 directors: Cheryll Denise Sanders - an active director whose contract started on 05 Jun 2009,
Brian Derek Sanders - an active director whose contract started on 26 Jul 2016,
Brian Derek Sanders - an inactive director whose contract started on 14 Aug 2003 and was terminated on 08 May 2009.
According to our database (updated on 30 May 2024), the company filed 1 address: 21 Brownston Street, Wanaka, Wanaka, 9305 (category: physical, registered).
Up to 17 Jul 2019, Charcoal Gully Estate Limited had been using 21 Brownston Street, Wanaka, Wanaka as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sanders, Brian Derek (an individual) located at Rd 3, Cromwell postcode 9383.

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 25 Jul 2016 to 17 Jul 2019

Address: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 11 Aug 2010 to 25 Jul 2016

Address: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Aug 2008 to 11 Aug 2010

Address: 50 Customhouse Quay, Wellington New Zealand

Registered address used from 25 Jul 2008 to 11 Aug 2010

Address: 99-105 Customhouse Quay, Wellington

Registered address used from 16 Nov 2007 to 25 Jul 2008

Address: 99-105 Customhouse Quay, Wellington

Physical address used from 16 Nov 2007 to 19 Aug 2008

Address: Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 05 Sep 2007 to 16 Nov 2007

Address: Qat The Offices Of Horwath Wellington, Ltd, Level 3, Dunbar Sloane Bldg, 32, Waring Taylor Str, Wellington

Physical address used from 14 Aug 2003 to 05 Sep 2007

Address: At The Offices Of Horwath Wellington, Ltd, Level 3, Dunbar Sloane Bldg, 32, Waring Taylor Str, Wellington

Registered address used from 14 Aug 2003 to 05 Sep 2007

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Sanders, Brian Derek Rd 3
Cromwell
9383
New Zealand
Directors

Cheryll Denise Sanders - Director

Appointment date: 05 Jun 2009

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 18 Sep 2021

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 01 Aug 2016


Brian Derek Sanders - Director

Appointment date: 26 Jul 2016

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 18 Aug 2021

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 26 Jul 2016


Brian Derek Sanders - Director (Inactive)

Appointment date: 14 Aug 2003

Termination date: 08 May 2009

Address: Lower Hutt,

Address used since 17 Aug 2005

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