Charlton Trustee Limited was launched on 12 Sep 2007 and issued an NZ business number of 9429033153575. The registered LTD company has been run by 2 directors: Warren Maxwell Charlton - an active director whose contract started on 12 Sep 2007,
Beverley Anne Charlton - an active director whose contract started on 12 Sep 2007.
As stated in BizDb's database (last updated on 16 Oct 2020), this company filed 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Until 31 Jul 2009, Charlton Trustee Limited had been using C/-Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 37 shares are held by 1 entity, namely:
Beverley Charlton (an individual) located at Oriental Bay, Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 37% shares (exactly 37 shares) and includes
Warren Charlton - located at Oriental Bay, Wellington.
The 3rd share allotment (26 shares, 26%) belongs to 1 entity, namely:
Harkness & Peterson Trustees Limited, located at 1 Grey Street, Wellington (an entity).
Previous address
Address: C/-vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth
Physical & registered address used from 12 Sep 2007 to 31 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 22 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37 | |||
| Individual | Beverley Anne Charlton |
Oriental Bay Wellington 6011 New Zealand |
12 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 37 | |||
| Individual | Warren Maxwell Charlton |
Oriental Bay Wellington 6011 New Zealand |
12 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Entity (NZ Limited Company) | Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 |
1 Grey Street Wellington 6140 New Zealand |
03 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Company Number: 1909634 |
12 Sep 2007 - 27 Jun 2010 | |
| Entity | Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Company Number: 1909634 |
12 Sep 2007 - 27 Jun 2010 |
Warren Maxwell Charlton - Director
Appointment date: 12 Sep 2007
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 12 Sep 2007
Beverley Anne Charlton - Director
Appointment date: 12 Sep 2007
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 12 Sep 2007
Declutter Limited
7 Liardet Street
Off Road Refunds Limited
7 Liardet Street
Djr Tamarack Trustees Limited
7 Liardet Street
Bdproperty Holdings Limited
7 Liardet Street
Butterfly Preschool Limited
7 Liardet Street
Ysfn Properties Limited
7 Liardet Street