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Charleton Gordon Nominees Limited

Type: NZ Limited Company (Ltd)
9429030108226
NZBN
4583179
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 30 Sep 2019

Charleton Gordon Nominees Limited, a registered company, was launched on 07 Aug 2013. 9429030108226 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 3 directors: Roderick Ian Gordon - an active director whose contract began on 07 Aug 2013,
Alison Ann Turner - an active director whose contract began on 11 Oct 2016,
Peter Charleton - an inactive director whose contract began on 07 Aug 2013 and was terminated on 25 Jul 2016.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Charleton Gordon Nominees Limited had been using 109 -113 Powderham Street, New Plymouth as their registered address up to 30 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 109 -113 Powderham Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 19 Oct 2016 to 30 Sep 2019

Address: Cnr Broadway & Fenton Street, Stratford, 4332 New Zealand

Physical & registered address used from 07 Aug 2013 to 19 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charleton, Peter Lynmouth
New Plymouth
4310
New Zealand
Director Peter Charleton Lynmouth
New Plymouth
4310
New Zealand
Directors

Roderick Ian Gordon - Director

Appointment date: 07 Aug 2013

Address: Stratford, Stratford, 4332 New Zealand

Address used since 01 Sep 2021

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Sep 2018

Address: Stratford, Stratford, 4332 New Zealand

Address used since 07 Aug 2013

Address: Stratford, Stratford, 4332 New Zealand

Address used since 01 Sep 2019


Alison Ann Turner - Director

Appointment date: 11 Oct 2016

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 11 Oct 2016


Peter Charleton - Director (Inactive)

Appointment date: 07 Aug 2013

Termination date: 25 Jul 2016

Address: Lynmouth, New Plymouth, 4310 New Zealand

Address used since 07 Aug 2013

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