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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Coleman, Jedediah Lang |
Raglan Raglan 3225 New Zealand |
01 Sep 2011 - |
Individual | Charlton, Mark Alexander |
Oriental Bay Wellington 6011 New Zealand |
23 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Charlton, Mark Alexander |
Oriental Bay Wellington 6011 New Zealand |
23 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Charlton, Mark |
Oriental Bay Wellington 6011 New Zealand |
01 Sep 2011 - 23 Oct 2020 |
Director | Charlton, Mark |
Oriental Bay Wellington 6011 New Zealand |
01 Sep 2011 - 23 Oct 2020 |
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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