General information
Charion Investments Limited
Type: NZ Limited Company (Ltd)9429039976468
New Zealand Business Number
232713
Company Number
Registered
Company Status
Charion Investments Limited (issued an NZBN of 9429039976468) was incorporated on 15 Jun 1984. 2 addresses are currently in use by the company: 330F Pencarrow Road, Rd 3, Hamilton, 3283 (type: registered, physical). Fletcher Law, 20 Rostrevor Street, Hamilton had been their registered address, until 07 Nov 2013. Charion Investments Limited used other aliases, namely: Camelot Orchards Limited from 15 Jun 1984 to 19 Oct 1994. 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 330f Pencarrow Road, Rd 3, Hamilton, 3283 | Registered & physical & service | 07 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marion Crawford Fletcher
Rd 3, Hamilton, 3283
Address used since 03 Mar 2010 |
Director | 12 Jan 1988 - current |
|
Charles Fletcher
Rd 3, Hamilton, 3283
Address used since 03 Mar 2010 |
Director | 27 Jan 1988 - current |
|
James Ross Mitchell
R.d.3, Cambridge,
Address used since 27 Jan 1988 |
Director | 27 Jan 1988 - 15 Oct 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Fletcher Law, 20 Rostrevor Street, Hamilton | Registered | 28 Jan 2008 - 07 Nov 2013 |
| Fletcher Law, Barristers & Solicitors, 20 Rostrevor Street, Hamilton | Physical | 28 Jan 2008 - 07 Nov 2013 |
| C/- Charles Fletcher, 525 Cambridge Road, Tamahere, Hamilton | Registered | 10 Feb 1999 - 28 Jan 2008 |
| C/- Charles Fletcher, 525 Cambridge Road, Tamahere, Hamilton | Physical | 10 Feb 1999 - 10 Feb 1999 |
| Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 10 Feb 1999 - 28 Jan 2008 |
| C/o Messrs Fletcher Gibson & Co, 25 Harwood Street, Hamilton | Registered | 24 Mar 1995 - 10 Feb 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Marion Crawford Individual |
R.d.3 Hamilton |
15 Jun 1984 - 12 Nov 2007 |
|
Fletcher, Charles Individual |
Rd 3 Hamilton 3283 |
15 Jun 1984 - 12 Nov 2007 |
Location
Companies nearby
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St-antoine Treasury Limited 330f Pencarrow Road |
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Fletcher Law Limited 330f Pencarrow Road |
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Farm Advisor Limited 330f Pencarrow Road |
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The Block Man Limited 330f Pencarrow Road |
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Pelican Trust Limited 330f Pencarrow Road |
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Fletcher Farms Trust Limited 330f Pencarrow Road |