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Charlton Quinn And Associates Limited

Type: NZ Limited Company (Ltd)
9429030973381
NZBN
3523294
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 12 Jul 2016

Charlton Quinn and Associates Limited was started on 01 Sep 2011 and issued a New Zealand Business Number of 9429030973381. This registered LTD company has been managed by 2 directors: Mark Alexander Charlton - an active director whose contract began on 01 Sep 2011,
Mark Charlton - an active director whose contract began on 01 Sep 2011.
As stated in our data (updated on 22 Mar 2024), the company uses 1 address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Until 12 Jul 2016, Charlton Quinn and Associates Limited had been using Level 2, 330 High Street, Lower Hutt as their physical address.
BizDb identified more names used by the company: from 23 Aug 2011 to 06 Sep 2011 they were called Charltonquinn & Associates Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Coleman, Jedediah Lang (an individual) located at Raglan, Raglan postcode 3225,
Charlton, Mark Alexander (an individual) located at Oriental Bay, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Charlton, Mark Alexander - located at Oriental Bay, Wellington. Charlton Quinn and Associates Limited was categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Previous addresses

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 30 Jul 2014 to 12 Jul 2016

Address: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 01 Sep 2011 to 30 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Coleman, Jedediah Lang Raglan
Raglan
3225
New Zealand
Individual Charlton, Mark Alexander Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charlton, Mark Alexander Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Charlton, Mark Oriental Bay
Wellington
6011
New Zealand
Director Charlton, Mark Oriental Bay
Wellington
6011
New Zealand
Directors

Mark Alexander Charlton - Director

Appointment date: 01 Sep 2011

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Jul 2020


Mark Charlton - Director

Appointment date: 01 Sep 2011

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Jul 2020

Address: Paremata, Porirua, 5024 New Zealand

Address used since 01 Sep 2011

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