Shortcuts

Nh & Ap Charlton Properties Limited

Type: NZ Limited Company (Ltd)
9429033509341
NZBN
1924674
Company Number
Registered
Company Status
Current address
Watershed Chartered Accountants Limited
Level 1 Caro House, 137 Alexandra Street
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Apr 2011
Level 1 Caro House, 137 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 May 2011

Nh & Ap Charlton Properties Limited, a registered company, was incorporated on 28 Mar 2007. 9429033509341 is the NZ business number it was issued. This company has been supervised by 3 directors: Anne Patricia Charlton - an active director whose contract started on 08 Oct 2009,
Norman Herbert Charlton - an active director whose contract started on 08 Oct 2009,
Shaun Hamish Corbett - an inactive director whose contract started on 28 Mar 2007 and was terminated on 14 Oct 2009.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3204 (type: registered, physical).
Nh & Ap Charlton Properties Limited had been using Watershed Chartered Accountants Limited, Level 4 Nzi Building, 11 Garden Place, Hamilton as their physical address until 06 May 2011.
Past names for the company, as we managed to find at BizDb, included: from 28 Mar 2007 to 08 Oct 2009 they were called Watershed Trustees 1 Limited.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 600 shares (50 per cent).

Addresses

Previous address

Address #1: Watershed Chartered Accountants Limited, Level 4 Nzi Building, 11 Garden Place, Hamilton New Zealand

Physical & registered address used from 28 Mar 2007 to 06 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Charlton, Norman Herbert Rd3
Hamilton
Shares Allocation #2 Number of Shares: 600
Individual Charlton, Anne Patricia Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corbett, Shaun Hamish Hamilton
Directors

Anne Patricia Charlton - Director

Appointment date: 08 Oct 2009

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 17 Feb 2015


Norman Herbert Charlton - Director

Appointment date: 08 Oct 2009

Address: Rd3, Hamilton, 3283 New Zealand

Address used since 01 Feb 2016


Shaun Hamish Corbett - Director (Inactive)

Appointment date: 28 Mar 2007

Termination date: 14 Oct 2009

Address: Hamilton, 3216 New Zealand

Address used since 28 Mar 2007

Nearby companies

Gurnell Harrison Trustee Company Limited
Level 1, 20 Rostrevor Street

Jcrb (fredericks) Limited
Level One, 53 King Street

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