General information
Charlton Trustees 2012 Limited
Type: NZ Limited Company (Ltd)9429030693128
New Zealand Business Number
3794658
Company Number
Registered
Company Status
Charlton Trustees 2012 Limited (issued an NZ business identifier of 9429030693128) was incorporated on 30 Apr 2012. 2 addresses are currently in use by the company: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, service). Charlton Trustees 2012 Limited used more aliases, namely: Fraon Cloich Trustees Limited from 24 Apr 2012 to 10 Jul 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Selwyn Street, Onehunga, Auckland, 1061 | Physical & service & registered | 30 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tara Wratten
Onehunga, Auckland, 1061
Address used since 17 Aug 2016 |
Director | 03 Aug 2015 - current |
|
David Kevin Gray
One Tree Hill, Auckland, 1061
Address used since 20 Nov 2019 |
Director | 20 Nov 2019 - current |
|
Bronwyn Ann Hantz
Mount Eden, Auckland, 1024
Address used since 24 Aug 2022
Mount Roskill, Auckland, 1041
Address used since 29 Nov 2019 |
Director | 29 Nov 2019 - current |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 02 Aug 2024 |
Director | 02 Aug 2024 - current |
|
Peter Andrew Oliver
Mount Albert, Auckland, 1025
Address used since 17 Aug 2016 |
Director | 30 Apr 2012 - 17 Jun 2024 |
|
Timothy John Goulding
Rd 1, Amberley, 7481
Address used since 03 Aug 2018
Onehunga, Auckland, 1061
Address used since 22 Aug 2017 |
Director | 30 Apr 2012 - 31 Aug 2021 |
|
Brendan Timothy Wood
Rd 2, Onewhero, 2697
Address used since 03 Aug 2018
Rd 2, Pukekohe, 2677
Address used since 17 Aug 2016 |
Director | 30 Apr 2012 - 26 Nov 2019 |
|
Guy Patrick Newlove
Clarks Beach, Clarks Beach, 2122
Address used since 17 Aug 2016 |
Director | 30 Apr 2012 - 01 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dog Trustee Company Limited Shareholder NZBN: 9429030755475 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
30 Apr 2012 - current |
Ultimate Holding Company
| Name | Dog Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3748219 |
| Country of origin | NZ |
| Address |
33 Selwyn Street Onehunga Auckland 1061 |
Location
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