General information

Charlotte Street Properties Limited

Type: NZ Limited Company (Ltd)
9429036773787
New Zealand Business Number
1161692
Company Number
Registered
Company Status

Charlotte Street Properties Limited (issued a business number of 9429036773787) was started on 10 Sep 2001. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service). First Floor, 47 Mandeville Street, Christchurch had been their physical address, up to 23 Aug 2016. Charlotte Street Properties Limited used other aliases, namely: Eagle Street Advisory Limited from 23 Mar 2021 to 26 Apr 2022, Marco Consulting Limited (21 Apr 2016 to 23 Mar 2021) and Ashhurst Nominees No. 3 Limited (10 Sep 2001 - 21 Apr 2016). 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
Rodgers, Dorothy Ruth Geraldine (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Rodgers, Russell Kelvin David (an individual) - located at Burnside, Christchurch. Our information was last updated on 10 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & service & registered 23 Aug 2016
Directors
Name and Address Role Period
Russell Kelvin David Rodgers
Northwood, Christchurch, 8051
Address used since 02 Oct 2012
Burnside, Christchurch, 8053
Address used since 11 Oct 2019
Director 10 Sep 2001 - current
Addresses
Previous address Type Period
First Floor, 47 Mandeville Street, Christchurch Physical & registered 04 Mar 2002 - 23 Aug 2016
1/47 Mandeville Street, Christchurch Physical & registered 10 Sep 2001 - 04 Mar 2002
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Rodgers, Dorothy Ruth Geraldine
Individual
Burnside
Christchurch
8053
22 Mar 2021 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Rodgers, Russell Kelvin David
Individual
Burnside
Christchurch
8053
20 Feb 2004 - current
Location
Companies nearby