Charltons Silverstream Limited, a registered company, was incorporated on 30 Jan 1996. 9429038518812 is the NZ business identifier it was issued. "Bar - licensed" (ANZSIC H452010) is how the company has been classified. This company has been supervised by 4 directors: Helen Barbara Dron - an active director whose contract started on 30 Jan 1996,
Nigel David Misseldine - an inactive director whose contract started on 30 Jan 1996 and was terminated on 19 Jan 2018,
Noel Richard Charles - an inactive director whose contract started on 30 Jan 1996 and was terminated on 29 Mar 1996,
Diane Elizabeth Charles - an inactive director whose contract started on 30 Jan 1996 and was terminated on 29 Mar 1996.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Gloucester Street, Silverstream, Upper Hutt, 5019 (type: registered, physical).
Charltons Silverstream Limited had been using 2Nd Floor Just House, 21-23 Princess Street, Upper Hutt as their physical address until 29 Jan 2018.
A single entity owns all company shares (exactly 1000 shares) - Dron, Helen Barbara - located at 5019, Silverstream, Upper Hutt 5019.
Principal place of activity
7 Gloucester Street, Silverstream, Upper Hutt, 5019 New Zealand
Previous addresses
Address: 2nd Floor Just House, 21-23 Princess Street, Upper Hutt New Zealand
Physical & registered address used from 21 May 2008 to 29 Jan 2018
Address: C/ Mcdonnell Strachan O'connor, 2nd Floor Astral Towers, 84-90 Main Street, Upper Hutt
Registered address used from 10 Aug 2000 to 21 May 2008
Address: C/- Strachon O'conner, 2nd Floor Astral Towers, 84-90 Main St, Upper Hutt
Physical address used from 10 Aug 2000 to 21 May 2008
Address: C/ Mcdonnell Stratchan O'connor, D X T P 44006, Upper Hutt
Physical address used from 10 Aug 2000 to 10 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Dron, Helen Barbara |
Silverstream Upper Hutt 5019 5019 New Zealand |
30 Jan 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Misseldine, Nigel David |
Eastbourne Lower Hutt 5013 New Zealand |
30 Jan 1996 - 19 Jan 2018 |
Helen Barbara Dron - Director
Appointment date: 30 Jan 1996
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 30 Jan 1996
Nigel David Misseldine - Director (Inactive)
Appointment date: 30 Jan 1996
Termination date: 19 Jan 2018
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 01 Apr 2007
Noel Richard Charles - Director (Inactive)
Appointment date: 30 Jan 1996
Termination date: 29 Mar 1996
Address: Raumati South,
Address used since 30 Jan 1996
Diane Elizabeth Charles - Director (Inactive)
Appointment date: 30 Jan 1996
Termination date: 29 Mar 1996
Address: Raumati South,
Address used since 30 Jan 1996
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