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General information

W Charlton Builders Limited

Type: NZ Limited Company (Ltd)
9429032167122
New Zealand Business Number
108974
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Charlton, Wayne Eric
Individual 		Pakuranga
Auckland
2010 		23 Jul 1980 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charlton, Michele
Individual 		Pakuranga
Auckland
2010 		23 Jul 1980 - current
Location
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