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Charlton Holdings Limited

Type: NZ Limited Company (Ltd)
9429042442639
NZBN
6042051
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 16 Nov 2018

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).

Addresses

Previous address

Address: 31a Whitaker Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 06 Jul 2016 to 16 Nov 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Charlton, Wendy June Bellevue
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Charlton, Michael Andrew Bellevue
Tauranga
3110
New Zealand
Directors

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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