General information

C 42 Limited

Type: NZ Limited Company (Ltd)
9429033055107
New Zealand Business Number
2041742
Company Number
Registered
Company Status

C 42 Limited (issued an NZ business number of 9429033055107) was started on 05 Nov 2007. 3 addresses are in use by the company: 57 Customhouse Street, Gisborne, 4010 (type: registered, other). 44 Childers Road, Gisborne had been their registered address, up to 22 Feb 2022. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Nolans Trustees Limited (an entity) located at 180 Palmerston Road, Gisborne,
Smith, Richard James Ralston (a director) located at Okitu, Gisborne postcode 4010. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Blackburne, Lynda Marie (an individual) - located at Inner Kaiti, Gisborne,
Blackburne, James Courteney Nicholas (a director) - located at Inner Kaiti, Gisborne,
Harding, Richard Mark (an individual) - located at Gisborne. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
44 Childers Road, Gisborne, 4010 Physical & service 20 Feb 2008
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address For Share Register) 19 Oct 2011
57 Customhouse Street, Gisborne, 4010 Registered 22 Feb 2022
Directors
Name and Address Role Period
James Courteney Nicholas Blackburne
Inner Kaiti, Gisborne, 4010
Address used since 13 Feb 2017
Director 05 Nov 2007 - current
Richard James Ralston Smith
Okitu, Gisborne, 4010
Address used since 03 Jul 2017
Director 03 Jul 2017 - current
Graeme Robert Nicoll
Whataupoko, Gisborne, 4010
Address used since 16 Feb 2010
Director 05 Nov 2007 - 24 Oct 2018
Addresses
Previous address Type Period
44 Childers Road, Gisborne, 4010 Registered 20 Feb 2008 - 22 Feb 2022
44 Childers Road, Gisborne Physical & registered 05 Nov 2007 - 20 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nolans Trustees Limited
Shareholder NZBN: 9429036483082
Entity (NZ Limited Company)
180 Palmerston Road
Gisborne
11 Oct 2017 - current
Smith, Richard James Ralston
Director
Okitu
Gisborne
4010
11 Oct 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Blackburne, Lynda Marie
Individual
Inner Kaiti
Gisborne
4010
13 Feb 2017 - current
Blackburne, James Courteney Nicholas
Director
Inner Kaiti
Gisborne
4010
13 Feb 2017 - current
Harding, Richard Mark
Individual
Gisborne
05 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Blackburne, Lynda Marie
Individual
Gisborne
05 Nov 2007 - 13 Feb 2017
Blackburne, James Courteney Nicholas
Individual
Gisborne
05 Nov 2007 - 13 Feb 2017
Nicoll, Graeme Robert
Individual
Gisborne
05 Nov 2007 - 27 Feb 2019
Devonport, Christopher John
Individual
East & Warren Str, Hastings 4156
05 Nov 2007 - 27 Feb 2019
Location
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