General information

Charles Corporation (2003) Limited

Type: NZ Limited Company (Ltd)
9429039404442
New Zealand Business Number
408320
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Charles Corporation (2003) Limited (NZBN 9429039404442) was registered on 17 Feb 1989. 2 addresses are currently in use by the company: Level 1, 162 Dee Street, Invercargill, 9810 (type: physical, service). 173 Spey Street, Invercargill had been their physical address, up to 16 Jan 2015. Charles Corporation (2003) Limited used more names, namely: Adamson Electrical Limited from 17 Feb 1989 to 28 Aug 2003. 8525 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Adamson, Rodney Charles (an individual) located at Richmond, Invercargill postcode 9810. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Adamson, Trudy Anne (an individual) - located at Richmond, Invercargill. Moving on to the 3rd group of shareholders, share allocation (8523 shares, 99.98%) belongs to 2 entities, namely:
Adamson, Trudy Anne, located at Richmond, Invercargill (an individual),
Adamson, Rodney Charles, located at Richmond, Invercargill (an individual). "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Charles Corporation (2003) Limited. Businesscheck's data was updated on 17 Mar 2024.

Current address Type Used since
Level 1, 162 Dee Street, Invercargill, 9810 Physical & service & registered 16 Jan 2015
Contact info
64 3 2140791
Phone (Phone)
sandra@donaldsons.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rodney Charles Adamson
Richmond, Invercargill, 9810
Address used since 29 Oct 2015
Director 17 Feb 1989 - current
Trudy Anne Adamson
Richmond, Invercargill, 9810
Address used since 29 Oct 2015
Director 17 Feb 1989 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Physical & registered 29 Oct 2013 - 16 Jan 2015
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 25 Mar 2011 - 29 Oct 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 27 Oct 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 14 Oct 2009 - 27 Oct 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 01 Nov 2007 - 14 Oct 2009
C/ -whk Cook Adam, 181 Spey Street, Invercargill Physical 20 Sep 2006 - 01 Nov 2007
Whk Cook Adam, 181 Spey Street, Invercargill Registered 20 Sep 2006 - 01 Nov 2007
R M Henderson, 61 Gala Street, Invercargill Registered 16 Nov 1995 - 20 Sep 2006
C/- Mr R M Henderson, 210 Bond Street, Invercargill Registered 05 Apr 1995 - 16 Nov 1995
C/- Cook Adam & Co, 181 Spey Street, Invercargill Physical 20 Feb 1992 - 20 Sep 2006
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
8525
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adamson, Rodney Charles
Individual
Richmond
Invercargill
9810
17 Feb 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adamson, Trudy Anne
Individual
Richmond
Invercargill
9810
17 Feb 1989 - current
Shares Allocation #3 Number of Shares: 8523
Shareholder Name Address Period
Adamson, Trudy Anne
Individual
Richmond
Invercargill
9810
17 Feb 1989 - current
Adamson, Rodney Charles
Individual
Richmond
Invercargill
9810
17 Feb 1989 - current
Location
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