Charlie Shareholder Trustee Limited

Charlie Shareholder Trustee Limited, a registered company, was incorporated on 03 May 2013. 9429030235700 is the NZ business number it was issued. The company has been run by 4 directors: Mark Richard Mccaughan - an active director whose contract started on 29 May 2019,
Marcel Peter Van Den Assum - an active director whose contract started on 29 May 2019,
Jeremy Colin Patston - an inactive director whose contract started on 03 May 2013 and was terminated on 29 May 2019,
Nicholas Marlow Hodson - an inactive director whose contract started on 03 May 2013 and was terminated on 07 Jul 2016.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 80 Willis Street, Wellington Central, Wellington, 6011 (postal address),
80 Willis Street, Wellington Central, Wellington, 6011 (delivery address),
4 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address),
4 Murdoch Road, Grey Lynn, Auckland, 1021 (service address) among others.
Charlie Shareholder Trustee Limited had been using Suite 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland as their registered address until 10 Jun 2019.
Previous aliases used by this company, as we managed to find at BizDb, included: from 03 May 2013 to 22 Dec 2020 they were called Merlot Aero Shareholder Trustee Limited.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Mccaughan, Mark Richard (a director) located at Herne Bay, Auckland postcode 1011,
Van Den Assum, Marcel Peter (a director) located at Raumati South, Paraparaumu postcode 5032.

Principal place of activity

Suite 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: Suite 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 16 May 2018 to 10 Jun 2019

Address #2: Suite 205, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 13 Apr 2017 to 16 May 2018

Address #3: 30 Mcarthur Avenue, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 15 Jul 2016 to 13 Apr 2017

Address #4: Level 3, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Sep 2015 to 15 Jul 2016

Address #5: 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 03 May 2013 to 16 Sep 2015

Previous Shareholders

Mark Richard Mccaughan - Director

Appointment date: 29 May 2019

Marcel Peter Van Den Assum - Director

Appointment date: 29 May 2019

Jeremy Colin Patston - Director (Inactive)

Appointment date: 03 May 2013

Termination date: 29 May 2019

Nicholas Marlow Hodson - Director (Inactive)

Appointment date: 03 May 2013

Termination date: 07 Jul 2016