W Charlton Builders Limited (issued a business number of 9429032167122) was launched on 23 Jul 1980. 2 addresses are in use by the company: 19 Treeway, Pakuranga, Auckland, 2010 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their physical address, up until 10 Aug 2020. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1999 shares (99.95% of shares), namely:
Charlton, Wayne Eric (an individual) located at Pakuranga, Auckland postcode 2010. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Charlton, Michele (an individual) - located at Pakuranga, Auckland. The Businesscheck database was last updated on 04 May 2024.
Current address | Type | Used since |
---|---|---|
19 Treeway, Pakuranga, Auckland, 2010 | Physical & registered & service | 10 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Wayne Eric Charlton
Pakuranga, Auckland, 2010
Address used since 15 Apr 2015 |
Director | 28 Jul 1984 - current |
Michele Charlton
Pakuranga, Auckland, 2010
Address used since 15 Apr 2015 |
Director | 29 Nov 2000 - current |
Previous address | Type | Period |
---|---|---|
185 Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 11 Apr 2013 - 10 Aug 2020 |
185 Marua Road, Ellerslie, Auckland 1051 | Physical & registered | 27 Nov 2008 - 11 Apr 2013 |
130 Main Highway, Ellerslie, Auckland | Physical | 24 Apr 1998 - 27 Nov 2008 |
23 Manor Park, Pakuranga, Auckland | Physical | 24 Apr 1998 - 24 Apr 1998 |
23 Manor Park, Pakuranga, Auckland | Registered | 01 Oct 1997 - 27 Nov 2008 |
32 Murvale Drive, Bucklands Beach, Auckland | Registered | 26 Apr 1996 - 01 Oct 1997 |
Shareholder Name | Address | Period |
---|---|---|
Charlton, Wayne Eric Individual |
Pakuranga Auckland 2010 |
23 Jul 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
Charlton, Michele Individual |
Pakuranga Auckland 2010 |
23 Jul 1980 - current |
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