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W Charlton Builders Limited

Type: NZ Limited Company (Ltd)
9429032167122
NZBN
108974
Company Number
Registered
Company Status
Current address
19 Treeway
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 10 Aug 2020

W Charlton Builders Limited, a registered company, was launched on 23 Jul 1980. 9429032167122 is the business number it was issued. The company has been managed by 2 directors: Wayne Eric Charlton - an active director whose contract began on 28 Jul 1984,
Michele Charlton - an active director whose contract began on 29 Nov 2000.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 19 Treeway, Pakuranga, Auckland, 2010 (type: physical, registered).
W Charlton Builders Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up until 10 Aug 2020.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.05%).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 11 Apr 2013 to 10 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 27 Nov 2008 to 11 Apr 2013

Address: 130 Main Highway, Ellerslie, Auckland

Physical address used from 24 Apr 1998 to 27 Nov 2008

Address: 23 Manor Park, Pakuranga, Auckland

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address: 23 Manor Park, Pakuranga, Auckland

Registered address used from 01 Oct 1997 to 27 Nov 2008

Address: 32 Murvale Drive, Bucklands Beach, Auckland

Registered address used from 26 Apr 1996 to 01 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Charlton, Wayne Eric Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charlton, Michele Pakuranga
Auckland
2010
New Zealand
Directors

Wayne Eric Charlton - Director

Appointment date: 28 Jul 1984

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 15 Apr 2015


Michele Charlton - Director

Appointment date: 29 Nov 2000

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 15 Apr 2015

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