General information
Charlesfort Antiques Limited
Type: NZ Limited Company (Ltd)9429039124135
New Zealand Business Number
502416
Company Number
Registered
Company Status
Charlesfort Antiques Limited (issued an NZBN of 9429039124135) was launched on 19 Mar 1991. 2 addresses are in use by the company: 122 High Street, Dannevirke, 4930 (type: registered, physical). Level 2, 276 Lambton Quay, Wellington had been their registered address, up to 30 Jun 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Dunford, Bernadette Colleen (an individual) located at Dannevirke, Dannevirke postcode 4930. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 High Street, Dannevirke, 4930 | Registered & physical & service | 30 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernadette Colleen Dunford
Dannevirke, Dannevirke, 4930
Address used since 12 Jan 2023 |
Director | 12 Jan 2023 - current |
|
Linda Catherine Lea Barbour
Oakura, Oakura, 4314
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Teresa Catherine Munro
Rd 5, Tauranga, 3175
Address used since 12 Jan 2023 |
Director | 12 Jan 2023 - 03 Sep 2023 |
|
William Charles Brown
Dannevirke, Dannevirke, 4930
Address used since 27 Jun 2016 |
Director | 19 Mar 1991 - 04 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 276 Lambton Quay, Wellington, 6011 | Registered | 05 Jul 2016 - 30 Jun 2017 |
| Level 7, 111-115 Customhouse Quay, Wellington, 6011 | Registered | 01 Jul 2011 - 05 Jul 2016 |
| Level 7, 111-115 Customhouse Quay, Wellington, 6011 | Physical | 01 Jul 2011 - 30 Jun 2017 |
| C/-peter D George, Chartered Accountant, 39 Murray Court, Paraparaumu Beach | Physical & registered | 20 Jun 2007 - 01 Jul 2011 |
| C/- Peter D George, 90 Kapiti Road, Paraparaumu | Registered & physical | 26 Jun 2003 - 20 Jun 2007 |
| Level 7, 16 The Terrace, Wellington | Registered | 27 Oct 1998 - 26 Jun 2003 |
| Level 7, 16 The Terrace, Wellington | Physical | 27 Oct 1998 - 27 Oct 1998 |
| C/- Peter D George, Chartered, Accountant, 1st Floor, 46 - 50, Bloomfield Tce, Lower Hutt | Physical | 27 Oct 1998 - 26 Jun 2003 |
| C/- Patricia Harvey Chartered Accountant, 4th Floor, 16 The Terrace, Wellington | Physical & registered | 05 Aug 1997 - 27 Oct 1998 |
| 42 Baroda Street, Khandallah, Wellington | Registered | 20 May 1996 - 05 Aug 1997 |
| 1 Corlett Street,, Johnsonville, Wellington | Registered | 20 Jun 1994 - 20 May 1996 |
| 1 Corlett Street,, Johnsonville | Registered | 22 Jun 1993 - 20 Jun 1994 |
| C-/ Rohan Cooper, 1st Floor, 4 Broderick Rd, Johnsonville | Registered | 08 Apr 1993 - 22 Jun 1993 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunford, Bernadette Colleen Individual |
Dannevirke Dannevirke 4930 |
02 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Teresa Catherine Individual |
Rd 5 Tauranga 3175 |
27 Mar 2023 - 26 Mar 2024 |
|
Dunford, Teresa Catherine Individual |
Rd 5 Tauranga 3175 |
02 Mar 2023 - 27 Mar 2023 |
|
Brown, William Charles Individual |
Dannevirke |
21 Jun 2004 - 02 Mar 2023 |
|
Brandon, Nigel David Individual |
19 Mar 1991 - 22 Jun 2017 |
Location
Companies nearby
 |
Dannevirke Christian Fellowship Society Incorporated 23 Gordon Street |
|
For Real Estate (nz) Limited 138 High Street |
|
For Farms (havelock North) Limited 138 High Street |
|
Btsj Limited 108 High Street |
|
Radio Dannevirke Incorporated 91 High Street |
|
Straight Up Guiding & Hunting Limited 100 High Street |