Charlotte Elizabeth Limited
Type: NZ Limited Company (Ltd)Charlotte Elizabeth Limited (issued an NZ business number of 9429032531541) was registered on 10 Oct 2008. 2 addresses are in use by the company: 113 Quaifes Road, Halswell, Christchurch, 8025 (type: registered, physical). 5 Armour Place, Halswell, Christchurch had been their registered address, up to 11 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Uren, Stephen Alan (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 51 shares); it includes
Haydon-Uren, Charlotte Elizabeth (a director) - located at Halswell, Christchurch. Our information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Quaifes Road, Halswell, Christchurch, 8025 | Registered & physical & service | 11 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Elizabeth Haydon-uren
Halswell, Christchurch, 8025
Address used since 03 Aug 2022
Halswell, Christchurch, 8025
Address used since 19 Aug 2015 |
Director | 10 Oct 2008 - current |
|
Charlotte Elizabeth Haydon
Halswell, Christchurch, 8025
Address used since 19 Aug 2015 |
Director | 10 Oct 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Armour Place, Halswell, Christchurch, 8025 | Registered | 16 Sep 2020 - 11 Aug 2022 |
| 5 Armour Place, Halswell, Christchurch, 8025 | Physical | 26 Aug 2015 - 11 Aug 2022 |
| 407 Curraghs Road, West Melton, Christchurch | Registered | 10 Oct 2008 - 16 Sep 2020 |
| 407 Curraghs Road, West Melton, Christchurch | Physical | 10 Oct 2008 - 26 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Uren, Stephen Alan Individual |
Halswell Christchurch 8025 |
08 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydon-uren, Charlotte Elizabeth Director |
Halswell Christchurch 8025 |
09 Sep 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haydon, Charlotte Elizabeth Individual |
Halswell Christchurch 8025 |
10 Oct 2008 - 09 Sep 2020 |
 |
Jardys Limited Lot 3, 414 Curraghs Road, West Melton |
|
Avlis Limited 386 Curraghs Road |
|
Malcrose Enterprises Limited 32 Lawford Road |
|
Goodsmith Holdings Limited 65 Ivey Road |
|
Goodwillie Holdings Limited 65 Ivey Road |
|
Foxhole Incorporated Limited 65 Ivey Road |