General information
Charmin Investments Limited
Type: NZ Limited Company (Ltd)9429036528318
New Zealand Business Number
1205186
Company Number
Registered
Company Status
Charmin Investments Limited (issued an NZ business number of 9429036528318) was registered on 19 Apr 2002. 2 addresses are in use by the company: 125B Horndon Street, Darfield, Darfield, 7510 (type: physical, service). 125B Horndon Street, Darfield, Darfield had been their physical address, up to 16 Jun 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Peacock, Alan Roy (an individual) located at Darfield. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peacock, Aileen Anne (an individual) - located at Darfield. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 125b Horndon Street, Darfield, Darfield, 7510 | Registered | 09 Jun 2014 |
| 125b Horndon Street, Darfield, Darfield, 7510 | Physical & service | 16 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Roy Peacock
Darfield, Canterbury, 7510
Address used since 02 Jun 2016 |
Director | 19 Apr 2002 - current |
|
Aileen Anne Peacock
Darfield, Canterbury, 7510
Address used since 02 Jun 2016 |
Director | 19 Apr 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 125b Horndon Street, Darfield, Darfield, 7510 | Physical | 09 Jun 2014 - 16 Jun 2014 |
| 236 Clyde Road, Bryndwr, Christchurch, 8053 | Registered & physical | 06 Jul 2012 - 09 Jun 2014 |
| 236 Clyde Road, Fendalton, Christchurch | Registered & physical | 27 Jun 2003 - 06 Jul 2012 |
| Paul Duggan & Associates, 236 Clyde Road, Fendalton, Christchurch | Registered & physical | 19 Apr 2002 - 27 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Alan Roy Individual |
Darfield |
19 Apr 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Aileen Anne Individual |
Darfield |
19 Apr 2002 - current |
Location
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