Charlton Trustees 2012 Limited, a registered company, was started on 30 Apr 2012. 9429030693128 is the New Zealand Business Number it was issued. The company has been managed by 8 directors: Tara Wratten - an active director whose contract began on 03 Aug 2015,
David Kevin Gray - an active director whose contract began on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 29 Nov 2019,
Brendan Timothy Wood - an active director whose contract began on 02 Aug 2024,
Peter Andrew Oliver - an inactive director whose contract began on 30 Apr 2012 and was terminated on 17 Jun 2024.
Updated on 07 May 2025, our database contains detailed information about 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service).
Former names used by this company, as we identified at BizDb, included: from 24 Apr 2012 to 10 Jul 2012 they were called Fraon Cloich Trustees Limited.
One entity controls all company shares (exactly 100 shares) - Dog Trustee Company Limited - located at 1061, Onehunga, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
30 Apr 2012 - |
Ultimate Holding Company
Tara Wratten - Director
Appointment date: 03 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Aug 2016
David Kevin Gray - Director
Appointment date: 20 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 29 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Aug 2022
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Brendan Timothy Wood - Director
Appointment date: 02 Aug 2024
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 02 Aug 2024
Peter Andrew Oliver - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 17 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Aug 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 31 Aug 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Aug 2017
Brendan Timothy Wood - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 26 Nov 2019
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 03 Aug 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 17 Aug 2016
Guy Patrick Newlove - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 17 Aug 2016
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