Nh & Ap Charlton Properties Limited
Type: NZ Limited Company (Ltd)Nh & Ap Charlton Properties Limited (issued an NZ business identifier of 9429033509341) was started on 28 Mar 2007. 5 addresess are currently in use by the company: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (type: registered, physical). Watershed Chartered Accountants Limited, Level 4 Nzi Building, 11 Garden Place, Hamilton had been their physical address, until 06 May 2011. Nh & Ap Charlton Properties Limited used other names, namely: Watershed Trustees 1 Limited from 28 Mar 2007 to 08 Oct 2009. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50 per cent of shares), namely:
Charlton, Norman Herbert (an individual) located at Rd3, Hamilton. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Charlton, Anne Patricia (an individual) - located at Cambridge, Cambridge. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Watershed Chartered Accountants Limited, Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Apr 2011 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 | Registered & physical & service | 06 May 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Patricia Charlton
Cambridge, Cambridge, 3434
Address used since 17 Feb 2015 |
Director | 08 Oct 2009 - current |
|
Norman Herbert Charlton
Rd3, Hamilton, 3283
Address used since 01 Feb 2016 |
Director | 08 Oct 2009 - current |
|
Shaun Hamish Corbett
Hamilton, 3216
Address used since 28 Mar 2007 |
Director | 28 Mar 2007 - 14 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| Watershed Chartered Accountants Limited, Level 4 Nzi Building, 11 Garden Place, Hamilton | Physical & registered | 28 Mar 2007 - 06 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Norman Herbert Individual |
Rd3 Hamilton |
21 Oct 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Anne Patricia Individual |
Cambridge Cambridge 3434 |
21 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Shaun Hamish Individual |
Hamilton |
28 Mar 2007 - 27 Jun 2010 |
 |
Gurnell Harrison Trustee Company Limited Level 1, 20 Rostrevor Street |
|
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|
Gurnell Harrison Law Limited Level 1, 20 Rostrevor Street |
|
Wilmac Property Limited Level 1, 851 Victoria Street |
|
Cake Box Limited Level One, 53 King Street |
|
Jcrb (cake Box) Limited Level One, 53 King Street |