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Charleston Holdings Limited

Type: NZ Limited Company (Ltd)
9429033528083
NZBN
1921519
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered & physical & service address used since 14 Feb 2017

Charleston Holdings Limited, a registered company, was started on 27 Mar 2007. 9429033528083 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Geoffrey Peter Schurr - an active director whose contract began on 10 Jan 2020,
Nigel Alexander Mcfadden - an inactive director whose contract began on 27 Mar 2007 and was terminated on 07 Oct 2019.
Last updated on 07 May 2025, the BizDb data contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (types include: registered, physical).
Charleston Holdings Limited had been using 11 Stanners Street, Eltham as their physical address until 14 Feb 2017.
Former names used by this company, as we identified at BizDb, included: from 27 Mar 2007 to 27 Jun 2022 they were called Charleston Accommodation Limited.
A total of 1200 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 14 shares (1.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 191 shares (15.92 per cent). Finally the 3rd share allotment (218 shares 18.17 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Stanners Street, Eltham, 4322 New Zealand

Physical & registered address used from 05 May 2011 to 14 Feb 2017

Address: Cf Schurr, Chartered Accountants, 11 Stanners Street, Hawera New Zealand

Registered & physical address used from 27 Mar 2007 to 05 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 20 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Individual Rae, Kevin Bruce Westport
Westport
7825
New Zealand
Shares Allocation #2 Number of Shares: 191
Individual Howard, Graham Cyril Westport
Westport
7825
New Zealand
Shares Allocation #3 Number of Shares: 218
Individual Clemenston, Harold Ennis Rd 2
Westport
7892
New Zealand
Shares Allocation #4 Number of Shares: 219
Individual Berendt, Stuart George Adrian R D 2
Westport
7892
New Zealand
Shares Allocation #5 Number of Shares: 245
Individual Moroney, Margaret Maria Westport
Westport
7825
New Zealand
Individual Moroney, Raymond James Westport
Westport
7825
New Zealand
Shares Allocation #6 Number of Shares: 313
Individual Mcfadden, Nigel Alexander Nelson
Nelson
7010
New Zealand
Individual Schurr, Christopher Frederick Strandon
New Plymouth
4312
New Zealand
Individual Schurr, Geoffrey Peter Charleston
7865
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfadden, Nigel Alexander Richmond
Directors

Geoffrey Peter Schurr - Director

Appointment date: 10 Jan 2020

Address: Charleston, 7865 New Zealand

Address used since 10 Jan 2020


Nigel Alexander Mcfadden - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 07 Oct 2019

Address: Richmond, Nelson, 7010 New Zealand

Address used since 05 Apr 2016

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