Charm Group Limited
Type: NZ Limited Company (Ltd)Charm Group Limited (issued an NZBN of 9429037567361) was registered on 10 Jun 1999. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 18 Sep 2020. Charm Group Limited used other names, namely: Paragon 2 Limited from 01 Oct 2009 to 13 Aug 2018, True North New Zealand Limited (17 Apr 2009 to 01 Oct 2009) and Paragon Productions Limited (10 Jun 1999 - 17 Apr 2009). 100000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100000 shares (100 per cent of shares), namely:
Lock Trust Management Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Tacon, Joanne Alice (an individual) located at St Heliers, Auckland postcode 1071,
Tacon, Martin William (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 18 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Alice Tacon
St Heliers, Auckland, 1071
Address used since 10 Aug 2016 |
Director | 10 Jun 1999 - current |
|
Carren Ann Richardson
Panmure, Auckland, 1072
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - 23 Nov 2020 |
|
Peter Leonard Hay
Mount Albert, Auckland, 1025
Address used since 02 Sep 2009 |
Director | 10 May 2005 - 29 Jun 2011 |
|
John-george Snaith
Level 17, Forsyth Barr Tower,, 55-65 Shortland Street,, Auckland,
Address used since 09 Apr 2009 |
Director | 09 Apr 2009 - 30 Sep 2009 |
|
Paula Teresa Castle
Glendowie, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 22 Dec 2006 |
|
Sharon Lee Henderson
Remuera, Auckland,
Address used since 10 May 2005 |
Director | 10 May 2005 - 10 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 10 Nov 2014 - 18 Sep 2020 |
| C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland | Registered & physical | 20 May 2009 - 10 Nov 2014 |
| Level 1, 111 Franklin Road, Freemans Bay | Registered | 18 Dec 2001 - 20 May 2009 |
| 22 Heather Street, Parnell, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| Level 1, 111 Franklin Road, Freemans Bay | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 111 Franklin Road, Freemans Bay, Auckland | Physical | 26 Oct 2000 - 20 May 2009 |
| 111 Franklin Road, Freemans Bay, Auckland | Registered | 26 Oct 2000 - 18 Dec 2001 |
| 22 Heather Street, Parnell, Auckland | Registered | 25 Oct 2000 - 26 Oct 2000 |
| 22 Heather Street, Parnell, Auckland | Registered | 12 Apr 2000 - 25 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Trust Management Limited Shareholder NZBN: 9429037135485 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
01 Sep 2004 - current |
|
Tacon, Joanne Alice Individual |
St Heliers Auckland 1071 |
10 Jun 1999 - current |
|
Tacon, Martin William Individual |
St Heliers Auckland 1071 |
01 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Carren Individual |
Panmure Auckland 1072 |
09 Nov 2017 - 09 Nov 2022 |
|
Hay, Peter Leonard Individual |
Mt Albert Auckland |
09 Apr 2009 - 04 Jul 2011 |
|
Proximity Auckland Limited Shareholder NZBN: 9429039453013 Company Number: 392551 Entity |
27 Sep 2005 - 30 Sep 2006 | |
|
Richardson, Carren Individual |
Panmure Auckland 1072 |
09 Nov 2017 - 09 Nov 2022 |
|
Proximity Auckland Limited Shareholder NZBN: 9429039453013 Company Number: 392551 Entity |
27 Sep 2005 - 30 Sep 2006 | |
|
Snaith, John-george Individual |
Forsyth Barr Tower 55-65 Shortland Street, Auckland |
09 Apr 2009 - 27 Jun 2010 |
|
Snaith, Belinda Jane Individual |
Level 17, Forsyth Barr Tower 55-65 Shortland Street, Auckland |
09 Apr 2009 - 27 Jun 2010 |
|
Rypac Holdings Limited Shareholder NZBN: 9429035364979 Company Number: 1518625 Entity |
01 Sep 2004 - 25 Oct 2005 | |
|
Ashton, Sarah Jane Individual |
Level 17, Forsyth Barr Tower 55-65 Shortland Street, Auckland |
09 Apr 2009 - 24 Sep 2009 |
|
Rypac Holdings Limited Shareholder NZBN: 9429035364979 Company Number: 1518625 Entity |
01 Sep 2004 - 25 Oct 2005 |
 |
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