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General information

Charleston Coal Limited

Type: NZ Limited Company (Ltd)
9429039126740
New Zealand Business Number
501358
Company Number
Registered
Company Status

Charleston Coal Limited (issued a New Zealand Business Number of 9429039126740) was launched on 10 Apr 1991. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora (type: physical, service). Prosser Quirke & Co, 6 Blake Street, Rangiora had been their physical address, up until 01 Sep 2003. Charleston Coal Limited used more names, namely: Southbrook Holdings Limited from 30 Jul 1993 to 28 Jun 2012, Southbrook Contractors Limited (10 Apr 1991 to 30 Jul 1993). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Montgomery, Margaret-Mary Joanna (a director) located at Westport, Westport postcode 7825. The Businesscheck information was last updated on 08 May 2024.

Current address Type Used since
6 Blake Street, Rangiora Physical & service & registered 01 Sep 2003
Last updated:
Directors
Name and Address Role Period
Margaret-mary Joanna Montgomery
Westport, Westport, 7825
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Roger Henry Montgomery
Westport, Westport, 7825
Address used since 07 Aug 2019
Westport, Westport, 7825
Address used since 13 Aug 2015
Director 12 Jul 1992 - 04 Jul 2021
Steven Carl Montgomery
Rangiora,
Address used since 12 Jul 1992
Director 12 Jul 1992 - 30 Jun 1997
Addresses
Previous address Type Period
Prosser Quirke & Co, 6 Blake Street, Rangiora Physical 01 Jul 1997 - 01 Sep 2003
6 Blake Street, Rangiora Physical 01 Jul 1997 - 01 Jul 1997
W C Prosser And Son, 7 Durham Street, Rangiora Registered 13 Apr 1995 - 01 Sep 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Montgomery, Margaret-mary Joanna
Director 		Westport
Westport
7825 		20 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Montgomery, Roger Henry
Individual 		Westport
Westport
7825 		10 Apr 1991 - 20 Sep 2021
Location
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