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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Charlton, Norman Herbert |
Rd3 Hamilton |
21 Oct 2009 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Charlton, Anne Patricia |
Cambridge Cambridge 3434 New Zealand |
21 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corbett, Shaun Hamish |
Hamilton |
28 Mar 2007 - 27 Jun 2010 |
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
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