E G Charles Limited
Type: NZ Limited Company (Ltd)E G Charles Limited (New Zealand Business Number 9429040702230) was started on 04 Dec 1957. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 17 Hall Street, Pukekohe, Auckland had been their registered address, up to 25 Oct 2013. 215000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 107500 shares (50 per cent of shares), namely:
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Charles, Richard (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 107500 shares); it includes
Charles, Clive (an individual) - located at Papakura,
Franklin Trustee Services Limited (an entity) - located at 1 Wesley Street, Pukekohe. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 25 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Charles
Papakura, 2580
Address used since 20 May 2019
Rd 4, Pukekohe, 2679
Address used since 20 Oct 2010 |
Director | 23 Sep 1983 - current |
|
Richard Charles
Rd 1, Papakura, 2580
Address used since 07 Oct 2015 |
Director | 23 Sep 1983 - current |
|
Annie Campbell Watt
Pukekohe, 2120
Address used since 09 Sep 1983 |
Director | 09 Sep 1983 - 10 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 02 Nov 2012 - 25 Oct 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 29 Oct 2010 - 02 Nov 2012 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 29 Oct 2010 - 25 Oct 2013 |
| Charles Road, Karaka | Registered | 06 Jun 1997 - 29 Oct 2010 |
| 17 Hall St, Pukekohe | Physical | 06 Jun 1997 - 29 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
11 Oct 2007 - current |
|
Charles, Richard Individual |
Rd 1 Papakura 2580 |
04 Dec 1957 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Clive Individual |
Papakura 2580 |
04 Dec 1957 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
11 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Philippa Individual |
Rd 4 Pukekohe 2679 |
21 Oct 2004 - 09 Aug 2016 |
|
Watt, Annie Campbell Individual |
Pukekohe |
04 Dec 1957 - 11 Oct 2007 |
|
Charles, Clive Individual |
Rd 4 Pukekohe 2679 |
11 Oct 2007 - 09 Aug 2016 |
|
Charles, Richard Individual |
Rd 1 Papakura 2580 |
11 Oct 2007 - 09 Aug 2016 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |