Charleston Holdings Limited
Type: NZ Limited Company (Ltd)Charleston Holdings Limited (New Zealand Business Number 9429033528083) was started on 27 Mar 2007. 2 addresses are in use by the company: 11 Stanners Street, Eltham, Eltham, 4322 (type: registered, physical). 11 Stanners Street, Eltham had been their physical address, up to 14 Feb 2017. Charleston Holdings Limited used other names, namely: Charleston Accommodation Limited from 27 Mar 2007 to 27 Jun 2022. 1200 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 14 shares (1.17% of shares), namely:
Rae, Kevin Bruce (an individual) located at Westport, Westport postcode 7825. In the second group, a total of 1 shareholder holds 15.92% of all shares (exactly 191 shares); it includes
Howard, Graham Cyril (an individual) - located at Westport, Westport. Next there is the 3rd group of shareholders, share allotment (218 shares, 18.17%) belongs to 1 entity, namely:
Clemenston, Harold Ennis, located at Rd 2, Westport (an individual). Businesscheck's information was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Stanners Street, Eltham, Eltham, 4322 | Registered & physical & service | 14 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Schurr
Charleston, 7865
Address used since 10 Jan 2020 |
Director | 10 Jan 2020 - current |
|
Nigel Alexander Mcfadden
Richmond, Nelson, 7010
Address used since 05 Apr 2016 |
Director | 27 Mar 2007 - 07 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| 11 Stanners Street, Eltham, 4322 | Physical & registered | 05 May 2011 - 14 Feb 2017 |
| Cf Schurr, Chartered Accountants, 11 Stanners Street, Hawera | Registered & physical | 27 Mar 2007 - 05 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Kevin Bruce Individual |
Westport Westport 7825 |
22 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Graham Cyril Individual |
Westport Westport 7825 |
22 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenston, Harold Ennis Individual |
Rd 2 Westport 7892 |
22 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berendt, Stuart George Adrian Individual |
R D 2 Westport 7892 |
22 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moroney, Margaret Maria Individual |
Westport Westport 7825 |
22 Feb 2023 - current |
|
Moroney, Raymond James Individual |
Westport Westport 7825 |
22 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Nigel Alexander Individual |
Nelson Nelson 7010 |
22 Feb 2023 - current |
|
Schurr, Christopher Frederick Individual |
Strandon New Plymouth 4312 |
22 Feb 2023 - current |
|
Schurr, Geoffrey Peter Individual |
Charleston 7865 |
10 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfadden, Nigel Alexander Individual |
Richmond |
27 Mar 2007 - 10 Jan 2020 |
 |
Tern And Teal Trustee Company Limited 11 Stanners Street |
|
Bushline Trustees Limited 11 Stanners Street |
|
Metal Pink Limited 11 Stanners Street |
|
Agt Milk Co Limited 11 Stanners Street |
|
Eltham Dental Centre (2013) Limited 11 Stanners Street |
|
G D & W G Pitman Trustee Limited 11 Stanners Street |