General information

Charma Heights Limited

Type: NZ Limited Company (Ltd)
9429042291671
New Zealand Business Number
5951013
Company Number
Registered
Company Status
A052964 - Horse Training (working Horses)
Industry classification codes with description

Charma Heights Limited (issued an NZ business number of 9429042291671) was incorporated on 14 Apr 2016. 2 addresses are in use by the company: 1025 Racecourse Road, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 1045 Te Rahu Rd, Te Awamutu, Te Awamutu had been their physical address, until 12 Mar 2018. 3000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1500 shares (50 per cent of shares), namely:
Irwin, Aubrey Mark (a director) located at Te Awamutu, Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 750 shares); it includes
Horn, Cynthia Jane (a director) - located at Te Awamutu, Te Awamutu. Moving on to the third group of shareholders, share allotment (750 shares, 25%) belongs to 1 entity, namely:
Horn, Craig Stevenson, located at Te Awamutu, Te Awamutu (a director). "Horse training (working horses)" (ANZSIC A052964) is the classification the Australian Bureau of Statistics issued Charma Heights Limited. The Businesscheck database was updated on 21 Apr 2024.

Current address Type Used since
1025 Racecourse Road, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 12 Mar 2018
Contact info
carl_henderson@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Craig Stevenson Horn
Te Awamutu, Te Awamutu, 3800
Address used since 14 Apr 2016
Director 14 Apr 2016 - current
Cynthia Jane Horn
Te Awamutu, Te Awamutu, 3800
Address used since 14 Apr 2016
Director 14 Apr 2016 - current
Aubrey Mark Irwin
Te Awamutu, Te Awamutu, 3800
Address used since 14 Apr 2016
Director 14 Apr 2016 - current
Carl John Henderson
Te Awamutu, Te Awamutu, 3800
Address used since 14 Apr 2016
Director 14 Apr 2016 - 19 May 2016
Addresses
Principal place of activity
1025 Racecourse Road , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
1045 Te Rahu Rd, Te Awamutu, Te Awamutu, 3800 Physical & registered 10 Apr 2017 - 12 Mar 2018
94b Reynolds Drive, Te Awamutu, Te Awamutu, 3800 Registered & physical 14 Apr 2016 - 10 Apr 2017
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Irwin, Aubrey Mark
Director
Te Awamutu
Te Awamutu
3800
14 Apr 2016 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Horn, Cynthia Jane
Director
Te Awamutu
Te Awamutu
3800
14 Apr 2016 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Horn, Craig Stevenson
Director
Te Awamutu
Te Awamutu
3800
14 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Hodder, Cassandra Elaine
Individual
Te Awamutu
Te Awamutu
3800
14 Apr 2016 - 06 Apr 2023
Henderson, Carl John
Individual
Te Awamutu
Te Awamutu
3800
14 Apr 2016 - 06 Apr 2023
Location
Companies nearby
Yms Dental Limited
1155 Racecourse Road
Admoe Race Properties Limited
1113 Racecourse Road
Amw Trustee Limited
Kelly & Bryant, 411 Greenhill Drive,
Waipa Youth Charitable Trust
411 Greenhill Drive
Rosetown Community Services Trust
Rosetown Counselling Centre
Living Waters Trust
1310 Racecourse Road
Similar companies
Kaipaki Trustees Limited
1220 Kaipaki Rd
Kld Sporthorses Limited
530 Luck At Last Road
Ashley Park Limited
318 Bruntwood Road
Heartbeat Horses Limited
7 Hobson Street
Tailored Equestrian Limited
14 Bella Villa Drive
D & G Agri Limited
64b Moumoukai Road