Charbelle Farms Limited
Type: NZ Limited Company (Ltd)Charbelle Farms Limited (NZBN 9429036639748) was launched on 29 Jan 2002. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 18 Nov 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Osborne, Dyanne Silvia (an individual) located at Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Osborne, Wayne Samuel (an individual) - located at Rd 1, Hamilton. Our database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 18 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dyanne Silvia Osborne
Rd 1, Hamilton, 3281
Address used since 01 Mar 2024
Rd 1, Morrinsville, 3371
Address used since 05 Mar 2012 |
Director | 29 Jan 2002 - current |
|
Wayne Samuel Osborne
Rd 1, Hamilton, 3281
Address used since 01 Mar 2024
Rd 1, Morrinsville, 3371
Address used since 01 Mar 2013 |
Director | 29 Jan 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 23 Apr 2019 - 18 Nov 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 07 Jun 2012 - 23 Apr 2019 |
| 190 Thames Street, Morrinsville | Physical & registered | 29 Aug 2007 - 07 Jun 2012 |
| C/- Goile Wilson Ltd, 78 Studholme Street, Morrinsville | Physical & registered | 29 Jan 2002 - 29 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Dyanne Silvia Individual |
Rd 1 Hamilton 3281 |
29 Jan 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Wayne Samuel Individual |
Rd 1 Hamilton 3281 |
29 Jan 2002 - current |
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