Charlesfort Holding Company Limited, a registered company, was incorporated on 27 Feb 2013. 9429030337510 is the number it was issued. This company has been supervised by 9 directors: Stephen Clifford Tisdall - an active director whose contract started on 27 Feb 2013,
Ian Alexander Mchardy - an active director whose contract started on 27 Feb 2013,
Graeme Edward Conning - an active director whose contract started on 22 Apr 2021,
Thomas Yin - an inactive director whose contract started on 10 Nov 2020 and was terminated on 22 Apr 2021,
Antony Reginald Brokenshire - an inactive director whose contract started on 15 Apr 2019 and was terminated on 10 Nov 2020.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered).
Charlesfort Holding Company Limited had been using L12, 17 Albert Street, Auckland Cbd, Auckland as their registered address until 07 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Conning, Graeme Edward - located at 0622, Takapuna, Auckland.
Previous addresses
Address: L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 11 Feb 2021 to 07 Jul 2021
Address: L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 07 Dec 2020 to 11 Feb 2021
Address: Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jan 2020 to 07 Dec 2020
Address: Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jul 2014 to 17 Jan 2020
Address: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 27 Feb 2013 to 07 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Conning, Graeme Edward |
Takapuna Auckland 0622 New Zealand |
20 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
1-3 Albert Street Auckland 1010 New Zealand |
27 Feb 2013 - 20 Apr 2021 |
| Entity | Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 |
Auckland 1010 New Zealand |
27 Feb 2013 - 20 Apr 2021 |
Stephen Clifford Tisdall - Director
Appointment date: 27 Feb 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jul 2015
Ian Alexander Mchardy - Director
Appointment date: 27 Feb 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 27 Feb 2013
Graeme Edward Conning - Director
Appointment date: 22 Apr 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Apr 2021
Thomas Yin - Director (Inactive)
Appointment date: 10 Nov 2020
Termination date: 22 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Nov 2020
Antony Reginald Brokenshire - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 10 Nov 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 15 Apr 2019
Adam Gregory Mcdonnell - Director (Inactive)
Appointment date: 15 Jan 2018
Termination date: 29 Apr 2019
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 19 Feb 2018
David Frank Willis - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 01 Feb 2018
Address: Auckland, 0622 New Zealand
Address used since 23 Mar 2015
Michael John Reynolds - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 09 Feb 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2016
Nicholas John Shepherd - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 08 Jul 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Feb 2013
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