General information
Charleston Engineering Limited
Type: NZ Limited Company (Ltd)9429040324869
New Zealand Business Number
142401
Company Number
Registered
Company Status
Charleston Engineering Limited (issued an NZ business number of 9429040324869) was registered on 07 Jan 1983. 4 addresses are in use by the company: 3 Murchison Avenue, Redwood, Christchurch, 8051 (type: registered, physical). 260 Coutts Island Road, Belfast, Christchurch, 8546 had been their registered address, up until 19 Jul 2019. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100% of shares), namely:
Mcgeorge, Gordon Ralph (an individual) located at Redwood, Christchurch postcode 8051. Our data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Dickeys Road, Belfast | Other (Address for Records) | 01 Jul 1997 |
| 260 Coutts Island Road, Belfast, Christchurch 8546 | Other (Address For Share Register) | 14 Apr 2010 |
| 3 Murchison Avenue, Redwood, Christchurch, 8051 | Registered & physical & service | 19 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Ralph Mcgeorge
Redwood, Christchurch, 8051
Address used since 01 Mar 2011 |
Director | 01 Nov 1987 - current |
|
Kenneth James Anderson
Victoria Apartments, 100 Armagh Street, Christchurch,
Address used since 21 Nov 2007 |
Director | 12 Apr 1996 - 28 Jun 2010 |
|
Patricia Karenia Anderson
Christchurch,
Address used since 12 Apr 1996 |
Director | 12 Apr 1996 - 21 Jun 2006 |
|
Peter Ulrich Mortensen
Christchurch,
Address used since 27 Nov 1987 |
Director | 27 Nov 1987 - 12 Apr 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 260 Coutts Island Road, Belfast, Christchurch, 8546 | Registered & physical | 14 Apr 2010 - 19 Jul 2019 |
| C/-southern Taxation Service Ltd, 5 Durham Street, Christchurch | Registered & physical | 09 Jul 2009 - 14 Apr 2010 |
| C/-lwr Industries Ltd, 32 Montreal Street, Christchurch | Registered & physical | 03 Dec 2004 - 09 Jul 2009 |
| Canterbury Taxation Services, Bnz Building, 410 Colombo Street, Christchurch | Registered | 01 Mar 2002 - 03 Dec 2004 |
| Bnz Building, 410 Colombo Street, Christchurch | Physical | 01 Mar 2002 - 03 Dec 2004 |
| Dickeys Road, Belfast | Registered & physical | 01 Jul 1997 - 01 Mar 2002 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgeorge, Gordon Ralph Individual |
Redwood Christchurch 8051 |
07 Jan 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Patricia Karenia Individual |
Fendalton Christchurch |
21 Nov 2007 - 21 Nov 2007 |
|
Anderson, Kenneth James Individual |
Victoria Square Apartments 100 Armagh Street, Christchurch |
21 Nov 2007 - 28 Jun 2010 |
|
Mortensen, Peter Ulrich Individual |
Christchurch |
07 Jan 1983 - 21 Nov 2007 |
Location
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