Charlie Shareholder Trustee Limited
Type: NZ Limited Company (Ltd)Charlie Shareholder Trustee Limited (NZBN 9429030235700) was incorporated on 03 May 2013. 5 addresess are currently in use by the company: 80 Willis Street, Wellington Central, Wellington, 6011 (type: postal, delivery). Suite 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland had been their registered address, until 10 Jun 2019. Charlie Shareholder Trustee Limited used other aliases, namely: Merlot Aero Shareholder Trustee Limited from 03 May 2013 to 22 Dec 2020. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1 share (100 per cent of shares), namely:
Mccaughan, Mark Richard (a director) located at Herne Bay, Auckland postcode 1011,
Van Den Assum, Marcel Peter (a director) located at Raumati South, Paraparaumu postcode 5032. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Office | 26 Apr 2019 |
| 4 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 10 Jun 2019 |
| 80 Willis Street, Wellington Central, Wellington, 6011 | Postal & delivery | 27 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Richard Mccaughan
Herne Bay, Auckland, 1011
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Marcel Peter Van Den Assum
Raumati South, Paraparaumu, 5032
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
|
Jeremy Colin Patston
St Heliers, Auckland, 1071
Address used since 03 May 2013 |
Director | 03 May 2013 - 29 May 2019 |
|
Nicholas Marlow Hodson
Parnell, Auckland, 1052
Address used since 01 Apr 2015 |
Director | 03 May 2013 - 07 Jul 2016 |
| Suite 204, Level 1, 387 Tamaki Drive , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Suite 204, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical | 16 May 2018 - 10 Jun 2019 |
| Suite 205, Level 1, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical | 13 Apr 2017 - 16 May 2018 |
| 30 Mcarthur Avenue, St Heliers, Auckland, 1071 | Registered & physical | 15 Jul 2016 - 13 Apr 2017 |
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 16 Sep 2015 - 15 Jul 2016 |
| 8 Cleveland Road, Parnell, Auckland, 1052 | Physical & registered | 03 May 2013 - 16 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaughan, Mark Richard Director |
Herne Bay Auckland 1011 |
21 Dec 2020 - current |
|
Van Den Assum, Marcel Peter Director |
Raumati South Paraparaumu 5032 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cae Flight Services New Zealand Limited Shareholder NZBN: 9429032653762 Company Number: 2152929 Entity |
30 May 2019 - 21 Dec 2020 | |
|
Cae Flight Services New Zealand Limited Shareholder NZBN: 9429032653762 Company Number: 2152929 Entity |
30 May 2019 - 21 Dec 2020 | |
|
Merlot Aero Limited Shareholder NZBN: 9429032653762 Company Number: 2152929 Entity |
Grey Lynn Auckland 1021 |
30 May 2019 - 21 Dec 2020 |
|
Patston, Jeremy Colin Individual |
St Heliers Auckland 1071 |
03 May 2013 - 30 May 2019 |
|
Hodson, Nicholas Marlow Individual |
Parnell Auckland 1052 |
03 May 2013 - 07 Jul 2016 |
 |
Gellert Ivanson Trustee No 8 Limited Level 1, 16-20 St Heliers Bay Road |
|
Gellert Ivanson Trustee No 16 Limited Level 1, 16-20 St Heliers Bay Road |
|
Gellert Ivanson Trustee No 3 Limited Level 1, 16-20 St Heliers Bay Road |
|
Hobson Bay Boat Share Limited Level 1, 16-20 St Heliers Bay Road |
|
Ancona Management Limited Suite 11, Level 1, 8 Turua Street |
|
Ancona Properties Limited Suite 11, Level 1, 8 Turua Street |