Character Holdings Limited

Character Holdings Limited, a registered company, was incorporated on 14 Jun 1988. 9429039570321 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 4 directors: Lyn Gweneth Joy Macrae - an active director whose contract started on 09 Sep 1991,
Ross Ronald Macrae - an active director whose contract started on 09 Sep 1991,
Lynette Gweneth Joy Macrae - an active director whose contract started on 09 Sep 1991,
Ross Donald Macrae - an active director whose contract started on 09 Sep 1991.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 369 Trafalgar St, Nelson, 7010 (category: postal, office).
Character Holdings Limited had been using 84 Palmerston Street, Westport, Westport as their registered address up to 23 Mar 2018.
Past names used by this company, as we managed to find at BizDb, included: from 14 Jun 1988 to 08 Dec 2004 they were called Maya Imports Limited.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group includes 15000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50 per cent).

Principal place of activity

369 Trafalgar St, Nelson, 7010 New Zealand

Previous addresses

Address #1: 84 Palmerston Street, Westport, Westport, 7825 New Zealand

Registered & physical address used from 22 Feb 2013 to 23 Mar 2018

Address #2: 88h Church Bay Rd, Oneroa, Waiheke Island, Auckland New Zealand

Physical address used from 23 Feb 2010 to 22 Feb 2013

Address #3: 88h Church Bay Rd, Oneroa, Waiheke Island, Auckland 1840 New Zealand

Registered address used from 23 Feb 2010 to 22 Feb 2013

Address #4: 219 Beach Rd, Charleston, Buller

Registered & physical address used from 15 Dec 2004 to 23 Feb 2010

Address #5: 6 Erua Road, Ostend, Waiheke Island

Physical address used from 16 Apr 2003 to 15 Dec 2004

Address #6: 1st Floor, Rationalist House, 64 Symonds Street, Auckland

Registered address used from 07 Oct 1997 to 15 Dec 2004

Address #7: 1st Floor, Rationalist House, 64 Symonds Street, Auckland

Physical address used from 07 Oct 1997 to 16 Apr 2003

Address #8: 28 Norwich Street, Eden Terrace, Auckland

Registered address used from 09 Aug 1994 to 07 Oct 1997

Address #9: 20 View Road, Mt Eden

Registered address used from 05 Dec 1991 to 09 Aug 1994

Previous Shareholders

Lyn Gweneth Joy Macrae - Director

Appointment date: 09 Sep 1991

Ross Ronald Macrae - Director

Appointment date: 09 Sep 1991

Lynette Gweneth Joy Macrae - Director

Appointment date: 09 Sep 1991

Ross Donald Macrae - Director

Appointment date: 09 Sep 1991