General information

Charlton Quinn And Associates Limited

Type: NZ Limited Company (Ltd)
9429030973381
New Zealand Business Number
3523294
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description

Charlton Quinn and Associates Limited (issued an NZ business number of 9429030973381) was started on 01 Sep 2011. 2 addresses are currently in use by the company: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Lower Hutt had been their physical address, up until 12 Jul 2016. Charlton Quinn and Associates Limited used other aliases, namely: Charltonquinn & Associates Limited from 23 Aug 2011 to 06 Sep 2011. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Coleman, Jedediah Lang (an individual) located at Raglan, Raglan postcode 3225,
Charlton, Mark Alexander (an individual) located at Oriental Bay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Charlton, Mark Alexander (an individual) - located at Oriental Bay, Wellington. "Insurance broking service" (ANZSIC K642040) is the classification the Australian Bureau of Statistics issued to Charlton Quinn and Associates Limited. Our information was updated on 22 Mar 2024.

Current address Type Used since
8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered & service 12 Jul 2016
Directors
Name and Address Role Period
Mark Alexander Charlton
Oriental Bay, Wellington, 6011
Address used since 07 Jul 2020
Director 01 Sep 2011 - current
Mark Charlton
Oriental Bay, Wellington, 6011
Address used since 07 Jul 2020
Paremata, Porirua, 5024
Address used since 01 Sep 2011
Director 01 Sep 2011 - current
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Physical & registered 30 Jul 2014 - 12 Jul 2016
22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 Physical & registered 01 Sep 2011 - 30 Jul 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Coleman, Jedediah Lang
Individual
Raglan
Raglan
3225
01 Sep 2011 - current
Charlton, Mark Alexander
Individual
Oriental Bay
Wellington
6011
23 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Charlton, Mark Alexander
Individual
Oriental Bay
Wellington
6011
23 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Charlton, Mark
Director
Oriental Bay
Wellington
6011
01 Sep 2011 - 23 Oct 2020
Charlton, Mark
Director
Oriental Bay
Wellington
6011
01 Sep 2011 - 23 Oct 2020
Location
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