Lima Charlie Limited (issued an NZBN of 9429037399337) was launched on 22 Dec 1999. 5 addresess are currently in use by the company: Po Box 550, Kerikeri, 0294 (type: postal, office). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, until 20 Feb 2020. Lima Charlie Limited used more aliases, namely: Building Insights Limited from 22 Dec 1999 to 03 Feb 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Larsen, Terence Jacob (an individual) located at Rd1, Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Cheeseman, Jeanine Helen (an individual) - located at Rd1, Kerikeri. The Businesscheck information was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
831 Purerua Road, Kerikeri, 0294 | Registered & physical & service | 20 Feb 2020 |
Po Box 550, Kerikeri, 0294 | Postal | 18 Feb 2024 |
831 Purerua Road, Kerikeri Rd1, 0294 | Office & delivery | 18 Feb 2024 |
Name and Address | Role | Period |
---|---|---|
Terence Jacob Larsen
Rd 1, Kerikeri, 0294
Address used since 28 Jan 2010 |
Director | 22 Dec 1999 - current |
Previous address | Type | Period |
---|---|---|
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 | Registered & physical | 07 Mar 2005 - 20 Feb 2020 |
C/- Boi Tatation 2000 Ltd, The Meridian Building, 93 Kerikeri Road, Kerikeri | Registered | 21 Feb 2002 - 07 Mar 2005 |
C/- Boi Tctation 2000 Ltd, The Meridian Building, 93 Kerikeri Road, Kerikeri | Physical | 21 Feb 2002 - 07 Mar 2005 |
35 Johnstone Street, Pt Chevalier | Registered | 22 Feb 2001 - 21 Feb 2002 |
Poplar Lane, R D 3, Kerikeri | Physical | 15 Feb 2001 - 21 Feb 2002 |
35 Johnstone Street, Pt Chevalier | Physical | 15 Feb 2001 - 15 Feb 2001 |
35 Johnstone Street, Pt Chevalier | Registered | 12 Apr 2000 - 22 Feb 2001 |
Shareholder Name | Address | Period |
---|---|---|
Larsen, Terence Jacob Individual |
Rd1 Kerikeri |
03 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Cheeseman, Jeanine Helen Individual |
Rd1 Kerikeri |
03 Feb 2004 - current |
Shareholder Services Limited 93 Kerikeri Road |
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Meridian Farm Limited 93 Kerikeri Road |
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Redcliffs Properties Limited 93 Kerikeri Road |
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Topmalt Limited 93 Kerikeri Road |
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Inspiros Limited 93 Kerikeri Road |
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Sustainable Enterprise Limited 93 Kerikeri Road |