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General information

Charnwood Egg Farm Limited

Type: NZ Limited Company (Ltd)
9429031912402
New Zealand Business Number
130267
Company Number
Registered
Company Status

Charnwood Egg Farm Limited (issued an NZ business number of 9429031912402) was incorporated on 11 Dec 1967. 2 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 10 Nov 2021. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Waltenberg, Deborah Lesleigh (an individual) located at Rd 2, Christchurch postcode 7672. In the second group, a total of 2 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Waltenberg, Anthony (an individual) - located at Rd 2, Christchurch,
Waltenberg, Deborah Lesleigh (an individual) - located at Rd 2, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Waltenberg, Anthony Moller, located at Rd 2, Christchurch (an individual). Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
Anthony Moller Waltenberg
Rd 2, Christchurch, 7672
Address used since 15 Jan 2015
Director 09 Jun 1992 - current
Deborah Lesleigh Waltenberg
Rd 2, Christchurch, 7672
Address used since 15 Jan 2015
Director 26 Jul 1996 - current
Ronald Lyall Bruce
Christchurch,
Address used since 09 Jun 1992
Director 09 Jun 1992 - 26 Jul 1996
Peter Wallace Phillips
Christchurch,
Address used since 09 Jun 1992
Director 09 Jun 1992 - 26 Jul 1996
Wendy Eugenie Waltenberg
Christchurch,
Address used since 09 Jun 1992
Director 09 Jun 1992 - 26 Jul 1996
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 03 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 28 Feb 2017 - 03 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 05 Feb 2014 - 28 Feb 2017
Duns Limited, 28b Moorhouse Ave, Addington ,christchurch, 8011 Registered & physical 06 Apr 2011 - 05 Feb 2014
Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered & physical 31 Jul 2000 - 31 Jul 2000
Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical & registered 31 Jul 2000 - 06 Apr 2011
C/- Duns & Partners, 90 Armagh Street, Christchurch Registered 30 Jun 1997 - 31 Jul 2000
9th Floor, Langwood House, 90 Armagh Street, Christchurch Physical 30 Jun 1997 - 31 Jul 2000
236 Armagh Street, Christchurch Registered 18 Nov 1996 - 30 Jun 1997
C/o Stanley & Goldsmith, 131 A Armagh St Box 13055, Christchurch 1 Registered 24 Mar 1993 - 18 Nov 1996
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Waltenberg, Deborah Lesleigh
Individual 		Rd 2
Christchurch
7672 		11 Dec 1967 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Waltenberg, Anthony
Individual 		Rd 2
Christchurch
7672 		11 Dec 1967 - current
Waltenberg, Deborah Lesleigh
Individual 		Rd 2
Christchurch
7672 		11 Dec 1967 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Waltenberg, Anthony Moller
Individual 		Rd 2
Christchurch
7672 		11 Dec 1967 - current

Historic shareholders

Shareholder Name Address Period
Stapley, Glen Allan
Individual 		Tai Tapu
 11 Dec 1967 - 19 Sep 2014
Location
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