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Charlton Trustee Limited

Type: NZ Limited Company (Ltd)
9429033153575
NZBN
1982017
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Registered & physical address used since 31 Jul 2009

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 37
Individual Beverley Anne Charlton Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 37
Individual Warren Maxwell Charlton Oriental Bay
Wellington
6011
New Zealand
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
Company Number: 1909634
Entity Rmy Trustees (2007) Limited
Shareholder NZBN: 9429033605050
Company Number: 1909634
Directors

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

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