General information

Character Holdings Limited

Type: NZ Limited Company (Ltd)
9429039570321
New Zealand Business Number
355802
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Contact info
64 21 02544910
Phone (Phone)
64 3 5457092
Phone (Phone)
lynmacrae@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
30000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Macrae, Ross Donald
Director
Nelson
Nelson
7010
03 Apr 2022 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Macrae, Lynette Gweneth Joy
Director
Nelson
Nelson
7010
03 Apr 2022 - current

Historic shareholders

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
Location
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