General information

Charlton Holdings Limited

Type: NZ Limited Company (Ltd)
9429042442639
New Zealand Business Number
6042051
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Charlton Holdings Limited (issued an NZBN of 9429042442639) was launched on 06 Jul 2016. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 31A Whitaker Street, Otumoetai, Tauranga had been their registered address, until 16 Nov 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Charlton, Wendy June (a director) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Charlton, Michael Andrew (a director) - located at Bellevue, Tauranga. "Real estate management service" (ANZSIC L672050) is the category the ABS issued to Charlton Holdings Limited. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 16 Nov 2018
Directors
Name and Address Role Period
Michael Andrew Charlton
Bellevue, Tauranga, 3110
Address used since 01 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Oct 2019
Otumoetai, Tauranga, 3110
Address used since 06 Jul 2016
Director 06 Jul 2016 - current
Wendy June Charlton
Bellevue, Tauranga, 3110
Address used since 01 Nov 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 22 Oct 2019
Otumoetai, Tauranga, 3110
Address used since 06 Jul 2016
Director 06 Jul 2016 - current
Addresses
Previous address Type Period
31a Whitaker Street, Otumoetai, Tauranga, 3110 Registered & physical 06 Jul 2016 - 16 Nov 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Charlton, Wendy June
Director
Bellevue
Tauranga
3110
06 Jul 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Charlton, Michael Andrew
Director
Bellevue
Tauranga
3110
06 Jul 2016 - current
Location
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