Character Holdings Limited (issued a New Zealand Business Number of 9429039570321) was started on 14 Jun 1988. 5 addresess are currently in use by the company: 369 Trafalgar St, Nelson, 7010 (type: postal, office). 84 Palmerston Street, Westport, Westport had been their registered address, up to 23 Mar 2018. Character Holdings Limited used other names, namely: Maya Imports Limited from 14 Jun 1988 to 08 Dec 2004. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50 per cent of shares), namely:
Macrae, Ross Donald (a director) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15000 shares); it includes
Macrae, Lynette Gweneth Joy (a director) - located at Nelson, Nelson. "Investment - residential property" (business classification L671150) is the classification the ABS issued Character Holdings Limited. Businesscheck's information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
369 Trafalgar St, Nelson, 7010 | Registered & physical & service | 23 Mar 2018 |
369 Trafalgar St, Nelson, 7010 | Postal & office & delivery | 21 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Lyn Gweneth Joy Macrae
Nelson, Nelson, 7010
Address used since 01 Mar 2016 |
Director | 09 Sep 1991 - current |
Ross Ronald Macrae
Nelson, Nelson, 7010
Address used since 01 Mar 2016 |
Director | 09 Sep 1991 - current |
Lynette Gweneth Joy Macrae
Nelson, Nelson, 7010
Address used since 01 Mar 2016 |
Director | 09 Sep 1991 - current |
Ross Donald Macrae
Nelson, Nelson, 7010
Address used since 01 Mar 2016 |
Director | 09 Sep 1991 - current |
369 Trafalgar St , Nelson , 7010 |
Previous address | Type | Period |
---|---|---|
84 Palmerston Street, Westport, Westport, 7825 | Registered & physical | 22 Feb 2013 - 23 Mar 2018 |
88h Church Bay Rd, Oneroa, Waiheke Island, Auckland | Physical | 23 Feb 2010 - 22 Feb 2013 |
88h Church Bay Rd, Oneroa, Waiheke Island, Auckland 1840 | Registered | 23 Feb 2010 - 22 Feb 2013 |
219 Beach Rd, Charleston, Buller | Registered & physical | 15 Dec 2004 - 23 Feb 2010 |
6 Erua Road, Ostend, Waiheke Island | Physical | 16 Apr 2003 - 15 Dec 2004 |
1st Floor, Rationalist House, 64 Symonds Street, Auckland | Registered | 07 Oct 1997 - 15 Dec 2004 |
1st Floor, Rationalist House, 64 Symonds Street, Auckland | Physical | 07 Oct 1997 - 16 Apr 2003 |
28 Norwich Street, Eden Terrace, Auckland | Registered | 09 Aug 1994 - 07 Oct 1997 |
20 View Road, Mt Eden | Registered | 05 Dec 1991 - 09 Aug 1994 |
Shareholder Name | Address | Period |
---|---|---|
Macrae, Ross Donald Director |
Nelson Nelson 7010 |
03 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Macrae, Lynette Gweneth Joy Director |
Nelson Nelson 7010 |
03 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Macrae, Ross Ronald Individual |
Waiheke Island |
14 Jun 1988 - 03 Apr 2022 |
Collins, Lynette Gwyneth Individual |
Waiheke Island |
14 Jun 1988 - 03 Apr 2022 |
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