Charter Holdings Limited
Type: NZ Limited Company (Ltd)Charter Holdings Limited (issued an NZ business number of 9429039905437) was started on 24 Sep 1984. 9 addresess are in use by the company: 25 Margaret Street, Mangawhai Heads, Mangawhai, 0505 (type: registered, service). 75B Kowhai Rd, Mairangi Bay had been their registered address, until 09 Jul 2014. Charter Holdings Limited used more aliases, namely: Poolcare Fpi Services Limited from 21 Oct 1997 to 25 Jul 2003, Metro Water & Pool Services Limited (26 Jul 1991 to 21 Oct 1997) and Pastoral Developments Limited (24 Sep 1984 - 26 Jul 1991). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Padfield, Adrian John (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. Businesscheck's database was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 171a Target Rd, Glenfield, Auckland, 0745 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Jul 2014 |
| 171a Target Rd, Glenfield, Auckland, 0745 | Service & physical & registered | 09 Jul 2014 |
| Po Box 100306, North Shore, Auckland, 0745 | Postal | 09 May 2024 |
| 25 Margaret Street, Mangawhai Heads, Mangawhai, 0505 | Office & delivery | 09 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian John Padfield
Mangawhai Heads, Northland, 0505
Address used since 07 Nov 2022 |
Director | 01 May 2008 - current |
|
Adrian Padfield
Wairau Valley, Auckland, 0627
Address used since 22 Apr 2018
Mairangi Bay, North Shore, 0630
Address used since 01 May 2011 |
Director | 01 May 2008 - current |
|
Adrian John Padfield
Glenfield, Auckland,
Address used since 24 Sep 1984 |
Director | 24 Sep 1984 - 08 Jun 2004 |
|
Annette Padfield
Glenfield, Auckland,
Address used since 24 Sep 1984 |
Director | 24 Sep 1984 - 22 Feb 2004 |
| Type | Used since | |
|---|---|---|
| 25 Margaret Street, Mangawhai Heads, Mangawhai, 0505 | Office & delivery | 09 May 2024 |
| 25 Margaret Street, Mangawhai Heads, Mangawhai, 0505 | Registered & service | 17 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 75b Kowhai Rd, Mairangi Bay | Registered & physical | 15 May 2008 - 09 Jul 2014 |
| 122 Wairau Road, Glenfield, Auckland | Physical & registered | 06 Apr 2005 - 15 May 2008 |
| C/- Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 05 Aug 2003 - 06 Apr 2005 |
| 122 Wairau Rd, Glenfield, Auckland | Registered & physical | 09 May 2003 - 05 Aug 2003 |
| 2 Roxburgh Street, Newmarket, Auckland | Physical | 01 Jul 1997 - 09 May 2003 |
| Mr & Mrs A J Padfield, 17 Christian Road, Swanson | Registered | 15 Aug 1996 - 09 May 2003 |
| Mr & Mrs A J Padfield, Christian Road, Swanson | Registered | 03 May 1994 - 15 Aug 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Padfield, Adrian John Individual |
Mangawhai Heads Mangawhai 0505 |
24 Sep 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Padfield, Annette Individual |
Wairau Valley North Shore City 0627 |
24 Sep 1984 - 09 Nov 2019 |
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