Charlton Trustee Limited
Type: NZ Limited Company (Ltd)Charlton Trustee Limited (issued an NZBN of 9429033153575) was incorporated on 12 Sep 2007. 1 address is in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). C/-Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth had been their physical address, up to 31 Jul 2009. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 37 shares (37% of shares), namely:
Beverley Charlton (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 37% of all shares (37 shares); it includes
Warren Charlton (an individual) - located at Oriental Bay, Wellington. The 3rd group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Harkness & Peterson Trustees Limited, located at 1 Grey Street, Wellington (an entity). Our database was last updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Registered & physical | 31 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Maxwell Charlton
Oriental Bay, Wellington, 6011
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - current |
|
Beverley Anne Charlton
Oriental Bay, Wellington, 6011
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth | Physical & registered | 12 Sep 2007 - 31 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beverley Anne Charlton Individual |
Oriental Bay Wellington 6011 |
12 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren Maxwell Charlton Individual |
Oriental Bay Wellington 6011 |
12 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Entity (NZ Limited Company) |
1 Grey Street Wellington 6140 |
03 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Company Number: 1909634 Entity |
12 Sep 2007 - 27 Jun 2010 | |
|
Rmy Trustees (2007) Limited Shareholder NZBN: 9429033605050 Company Number: 1909634 Entity |
12 Sep 2007 - 27 Jun 2010 |
 |
Declutter Limited 7 Liardet Street |
|
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|
Djr Tamarack Trustees Limited 7 Liardet Street |
|
Control It Limited 7 Liardet Street |
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Butterfly Preschool Limited 7 Liardet Street |
|
Ysfn Properties Limited 7 Liardet Street |