Charter Holdings Limited

Charter Holdings Limited was registered on 24 Sep 1984 and issued an NZ business number of 9429039905437. The registered LTD company has been supervised by 4 directors: Adrian John Padfield - an active director whose contract began on 01 May 2008,
Adrian Padfield - an active director whose contract began on 01 May 2008,
Adrian John Padfield - an inactive director whose contract began on 24 Sep 1984 and was terminated on 08 Jun 2004,
Annette Padfield - an inactive director whose contract began on 24 Sep 1984 and was terminated on 22 Feb 2004.
As stated in BizDb's database (last updated on 11 Mar 2024), the company uses 1 address: 171A Target Rd, Glenfield, Auckland, 0745 (category: physical, service).
Up to 09 Jul 2014, Charter Holdings Limited had been using 75B Kowhai Rd, Mairangi Bay as their registered address.
BizDb found previous names used by the company: from 21 Oct 1997 to 25 Jul 2003 they were called Poolcare Fpi Services Limited, from 26 Jul 1991 to 21 Oct 1997 they were called Metro Water & Pool Services Limited and from 24 Sep 1984 to 26 Jul 1991 they were called Pastoral Developments Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Padfield, Adrian John (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.

Previous addresses

Address #1: 75b Kowhai Rd, Mairangi Bay New Zealand

Registered & physical address used from 15 May 2008 to 09 Jul 2014

Address #2: 122 Wairau Road, Glenfield, Auckland

Physical & registered address used from 06 Apr 2005 to 15 May 2008

Address #3: C/- Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 05 Aug 2003 to 06 Apr 2005

Address #4: 122 Wairau Rd, Glenfield, Auckland

Registered & physical address used from 09 May 2003 to 05 Aug 2003

Address #5: 2 Roxburgh Street, Newmarket, Auckland

Physical address used from 01 Jul 1997 to 09 May 2003

Address #6: Mr & Mrs A J Padfield, 17 Christian Road, Swanson

Registered address used from 15 Aug 1996 to 09 May 2003

Address #7: Mr & Mrs A J Padfield, Christian Road, Swanson

Registered address used from 03 May 1994 to 15 Aug 1996

Previous Shareholders

Adrian John Padfield - Director

Appointment date: 01 May 2008

Adrian Padfield - Director

Appointment date: 01 May 2008

Adrian John Padfield - Director (Inactive)

Appointment date: 24 Sep 1984

Termination date: 08 Jun 2004

Annette Padfield - Director (Inactive)

Appointment date: 24 Sep 1984

Termination date: 22 Feb 2004