General information

Charles Logging Limited

Type: NZ Limited Company (Ltd)
9429032449624
New Zealand Business Number
2196760
Company Number
Registered
Company Status

Charles Logging Limited (NZBN 9429032449624) was started on 27 Jan 2009. 2 addresses are in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: physical, registered). The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their registered address, up until 29 Nov 2010. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Charles, Jill Maree (an individual) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Charles, Kevin (an individual) - located at Kerikeri, Kerikeri. Moving on to the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Charles, Jill Maree, located at Kerikeri, Kerikeri (an individual),
Charles, Kevin, located at Kerikeri, Kerikeri (an individual). The Businesscheck database was updated on 08 May 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Physical & registered & service 29 Nov 2010
Directors
Name and Address Role Period
Kevin Charles
Rd 2, Kerikeri, 0295
Address used since 14 Feb 2017
Director 27 Jan 2009 - current
Jill Maree Charles
Rd 2, Kerikeri, 0295
Address used since 14 Feb 2017
Director 27 Jan 2009 - 12 Sep 2018
Benjamin Jay Charles
Rd 3, Kerikeri, 0293
Address used since 01 Jul 2013
Director 16 Nov 2012 - 11 Nov 2015
Melanie Joy Charles
Rd 3, Kerikeri, 0293
Address used since 01 Jul 2013
Director 16 Nov 2012 - 11 Nov 2015
Addresses
Previous address Type Period
The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 Registered & physical 21 Jan 2010 - 29 Nov 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Registered & physical 27 Jan 2009 - 21 Jan 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Charles, Jill Maree
Individual
Kerikeri
Kerikeri
0230
27 Jan 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charles, Kevin
Individual
Kerikeri
Kerikeri
0230
27 Jan 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Charles, Jill Maree
Individual
Kerikeri
Kerikeri
0230
27 Jan 2009 - current
Charles, Kevin
Individual
Kerikeri
Kerikeri
0230
27 Jan 2009 - current
Location
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