Charleton Gordon Nominees Limited
Type: NZ Limited Company (Ltd)Charleton Gordon Nominees Limited (issued an NZ business number of 9429030108226) was started on 07 Aug 2013. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 -113 Powderham Street, New Plymouth had been their registered address, up until 30 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
G/M Nominees Limited (an entity) - located at Stratford. "Trustee service" (business classification K641965) is the category the ABS issued to Charleton Gordon Nominees Limited. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 30 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 01 Sep 2021
New Plymouth, New Plymouth, 4310
Address used since 01 Sep 2018
Stratford, Stratford, 4332
Address used since 07 Aug 2013
Stratford, Stratford, 4332
Address used since 01 Sep 2019 |
Director | 07 Aug 2013 - current |
|
Alison Ann Turner
Rd 2, New Plymouth, 4372
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - current |
|
Peter Charleton
Lynmouth, New Plymouth, 4310
Address used since 07 Aug 2013 |
Director | 07 Aug 2013 - 25 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 109 -113 Powderham Street, New Plymouth, 4310 | Registered & physical | 19 Oct 2016 - 30 Sep 2019 |
| Cnr Broadway & Fenton Street, Stratford, 4332 | Physical & registered | 07 Aug 2013 - 19 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
19 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Entity (NZ Limited Company) |
Stratford 4332 |
07 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charleton, Peter Individual |
Lynmouth New Plymouth 4310 |
07 Aug 2013 - 19 Oct 2016 |
|
Peter Charleton Director |
Lynmouth New Plymouth 4310 |
07 Aug 2013 - 19 Oct 2016 |
 |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Rbs Invest Limited 109 Powderham Street |
|
Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
|
I & N Butler Nominees Limited 109-113 Powderham Street |
|
Soil And Plant Health Limited 109 Powderham Street |
|
Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
|
Ah Middleton Limited 97 Powderham Street |
|
Tcn Middleton Limited 97 Powderham Street |
|
Af Middleton Limited 97 Powderham Street |
|
Ab & J Middleton Limited 97 Powderham Street |
|
M & C Brophy Trustee Limited 97 Powderham Street |