General information
Charlesfort Holding Company Limited
Type: NZ Limited Company (Ltd)9429030337510
New Zealand Business Number
4309359
Company Number
Registered
Company Status
Charlesfort Holding Company Limited (New Zealand Business Number 9429030337510) was registered on 27 Feb 2013. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). L12, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up to 07 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Conning, Graeme Edward (an individual) located at Takapuna, Auckland postcode 0622. Our database was updated on 16 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 07 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Alexander Mchardy
Castor Bay, Auckland, 0620
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - current |
|
Stephen Clifford Tisdall
Takapuna, Auckland, 0622
Address used since 20 Jul 2015 |
Director | 27 Feb 2013 - current |
|
Graeme Edward Conning
Takapuna, Auckland, 0622
Address used since 22 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Thomas Yin
Auckland Central, Auckland, 1010
Address used since 10 Nov 2020 |
Director | 10 Nov 2020 - 22 Apr 2021 |
|
Antony Reginald Brokenshire
Hauraki, Auckland, 0622
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - 10 Nov 2020 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 29 Apr 2019 |
|
David Frank Willis
Auckland, 0622
Address used since 23 Mar 2015 |
Director | 27 Feb 2013 - 01 Feb 2018 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 28 Jul 2016 |
Director | 27 Feb 2013 - 09 Feb 2017 |
|
Nicholas John Shepherd
Torbay, Auckland, 0630
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 08 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L12, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 11 Feb 2021 - 07 Jul 2021 |
| L4, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 07 Dec 2020 - 11 Feb 2021 |
| Floor 2, 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jan 2020 - 07 Dec 2020 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 07 Jul 2014 - 17 Jan 2020 |
| Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 27 Feb 2013 - 07 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Conning, Graeme Edward Individual |
Takapuna Auckland 0622 |
20 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
27 Feb 2013 - 20 Apr 2021 |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
Auckland 1010 |
27 Feb 2013 - 20 Apr 2021 |
Location
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Kirkland Morrison O'callahan & Ho Limited Level 9, West Plaza |
|
Hedgebook Limited 3 Albert Street |
|
Technology One New Zealand Limited Level 14 |
|
Fundertech Limited Level 8 |
|
Gel Limited 9 Albert Street |
|
Wadhwa Limited Shop 5, 9 Albert Street |