Charlton Holdings Limited, a registered company, was launched on 06 Jul 2016. 9429042442639 is the NZ business identifier it was issued. "Real estate management service" (ANZSIC L672050) is how the company was categorised. The company has been managed by 2 directors: Michael Andrew Charlton - an active director whose contract began on 06 Jul 2016,
Wendy June Charlton - an active director whose contract began on 06 Jul 2016.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Charlton Holdings Limited had been using 31A Whitaker Street, Otumoetai, Tauranga as their registered address up until 16 Nov 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: 31a Whitaker Street, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jul 2016 to 16 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Charlton, Wendy June |
Bellevue Tauranga 3110 New Zealand |
06 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Charlton, Michael Andrew |
Bellevue Tauranga 3110 New Zealand |
06 Jul 2016 - |
Michael Andrew Charlton - Director
Appointment date: 06 Jul 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Oct 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Jul 2016
Wendy June Charlton - Director
Appointment date: 06 Jul 2016
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Nov 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 22 Oct 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Jul 2016
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