Charleton Gordon Nominees Limited, a registered company, was launched on 07 Aug 2013. 9429030108226 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 3 directors: Roderick Ian Gordon - an active director whose contract began on 07 Aug 2013,
Alison Ann Turner - an active director whose contract began on 11 Oct 2016,
Peter Charleton - an inactive director whose contract began on 07 Aug 2013 and was terminated on 25 Jul 2016.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Charleton Gordon Nominees Limited had been using 109 -113 Powderham Street, New Plymouth as their registered address up to 30 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 109 -113 Powderham Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 19 Oct 2016 to 30 Sep 2019
Address: Cnr Broadway & Fenton Street, Stratford, 4332 New Zealand
Physical & registered address used from 07 Aug 2013 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
19 Oct 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
07 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charleton, Peter |
Lynmouth New Plymouth 4310 New Zealand |
07 Aug 2013 - 19 Oct 2016 |
Director | Peter Charleton |
Lynmouth New Plymouth 4310 New Zealand |
07 Aug 2013 - 19 Oct 2016 |
Roderick Ian Gordon - Director
Appointment date: 07 Aug 2013
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Sep 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Sep 2018
Address: Stratford, Stratford, 4332 New Zealand
Address used since 07 Aug 2013
Address: Stratford, Stratford, 4332 New Zealand
Address used since 01 Sep 2019
Alison Ann Turner - Director
Appointment date: 11 Oct 2016
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 11 Oct 2016
Peter Charleton - Director (Inactive)
Appointment date: 07 Aug 2013
Termination date: 25 Jul 2016
Address: Lynmouth, New Plymouth, 4310 New Zealand
Address used since 07 Aug 2013
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