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General information

Charbelle Farms Limited

Type: NZ Limited Company (Ltd)
9429036639748
New Zealand Business Number
1186009
Company Number
Registered
Company Status

Charbelle Farms Limited (NZBN 9429036639748) was launched on 29 Jan 2002. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 18 Nov 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Osborne, Dyanne Silvia (an individual) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Osborne, Wayne Samuel (an individual) - located at Rd 1, Hamilton. Our database was updated on 04 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 18 Nov 2019
Last updated:
Directors
Name and Address Role Period
Dyanne Silvia Osborne
Rd 1, Hamilton, 3281
Address used since 01 Mar 2024
Rd 1, Morrinsville, 3371
Address used since 05 Mar 2012
Director 29 Jan 2002 - current
Wayne Samuel Osborne
Rd 1, Hamilton, 3281
Address used since 01 Mar 2024
Rd 1, Morrinsville, 3371
Address used since 01 Mar 2013
Director 29 Jan 2002 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 23 Apr 2019 - 18 Nov 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 07 Jun 2012 - 23 Apr 2019
190 Thames Street, Morrinsville Physical & registered 29 Aug 2007 - 07 Jun 2012
C/- Goile Wilson Ltd, 78 Studholme Street, Morrinsville Physical & registered 29 Jan 2002 - 29 Aug 2007
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Osborne, Dyanne Silvia
Individual 		Rd 1
Hamilton
3281 		29 Jan 2002 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Osborne, Wayne Samuel
Individual 		Rd 1
Hamilton
3281 		29 Jan 2002 - current
Location
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