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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Charlton, Wayne Eric |
Pakuranga Auckland 2010 New Zealand |
23 Jul 1980 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Charlton, Michele |
Pakuranga Auckland 2010 New Zealand |
23 Jul 1980 - |
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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