Charlton Steeghs Limited was registered on 13 May 2008 and issued a number of 9429032746556. This registered LTD company has been run by 2 directors: Peter Alastair Steeghs - an active director whose contract started on 13 May 2008,
Jack Peter Steeghs - an active director whose contract started on 13 May 2008.
As stated in BizDb's database (updated on 18 Apr 2024), this company filed 1 address: O'connor Richmond, 15A Hokonui Drive, Gore (types include: registered, physical).
A total of 120 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Steeghs, Jack Peter (an individual) located at Gore.
Then there is a group that consists of 2 shareholders, holds 49.17 per cent shares (exactly 59 shares) and includes
Hokonui Drive Trustees Limited - located at Gore,
Steeghs, Jack Peter - located at Gore.
The next share allotment (59 shares, 49.17%) belongs to 2 entities, namely:
Steeghs, Peter Alastair, located at Gore, Gore (an individual),
Hokonui Drive Trustees Limited, located at Gore (an entity).
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Steeghs, Jack Peter |
Gore |
13 May 2008 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
18 Mar 2014 - |
| Individual | Steeghs, Jack Peter |
Gore |
13 May 2008 - |
| Shares Allocation #3 Number of Shares: 59 | |||
| Individual | Steeghs, Peter Alastair |
Gore Gore 9776 New Zealand |
13 May 2008 - |
| Entity (NZ Limited Company) | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 |
Gore New Zealand |
18 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Steeghs, Peter Alastair |
Gore Gore 9776 New Zealand |
13 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 |
13 May 2008 - 27 Jun 2010 | |
| Entity | Hokonui Drive Trustees Limited Shareholder NZBN: 9429036091072 Company Number: 1282107 |
13 May 2008 - 27 Jun 2010 |
Peter Alastair Steeghs - Director
Appointment date: 13 May 2008
Address: Gore, Gore, 9776 New Zealand
Address used since 20 Nov 2012
Jack Peter Steeghs - Director
Appointment date: 13 May 2008
Address: Gore, 9776 New Zealand
Address used since 01 Mar 2016
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