Carkeek Quarters Limited
Type: NZ Limited Company (Ltd)Carkeek Quarters Limited (issued a business number of 9429033207834) was started on 03 Aug 2007. 6 addresess are in use by the company: 45 Queen Street, Blenheim, Blenheim, 7201 (type: physical, registered). 52 Scott Street, Blenheim, Blenheim had been their registered address, up to 03 Jul 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 500 shares (50 per cent of shares), namely:
Little Oasis Minders Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Van Asch, Rachael Margaret (an individual) located at Rd 4, Blenheim postcode 7274,
Van Asch, Geoffrey Edward (an individual) located at Rd 4, Blenheim postcode 7274. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Lissaman, Richard Guy (an individual) - located at Rd 1, Seddon. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Lissaman, Elizabeth Jane, located at Rd 1, Seddon (an individual). Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 05 Nov 2015 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 23 Jun 2017 |
| 45 Queen Street, Blenheim, Blenheim, 7201 | Physical & registered & service | 03 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Guy Lissaman
Rd 1, Seddon, 7285
Address used since 25 Feb 2021
Rd 1, Seddon, 7285
Address used since 31 Oct 2015 |
Director | 03 Aug 2007 - current |
|
Geoffrey Edward Van Asch
Rd 4, Blenheim, 7274
Address used since 01 Apr 2022
Rd 4, Blenheim, 7274
Address used since 31 Oct 2015 |
Director | 03 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 52 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 13 Nov 2015 - 03 Jul 2017 |
| 52 Scott Street, Blenheim, 7201 | Registered & physical | 18 Oct 2012 - 13 Nov 2015 |
| Tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim | Registered & physical | 03 Aug 2007 - 18 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Little Oasis Minders Limited Shareholder NZBN: 9429042139027 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
07 Oct 2016 - current |
|
Van Asch, Rachael Margaret Individual |
Rd 4 Blenheim 7274 |
11 Oct 2012 - current |
|
Van Asch, Geoffrey Edward Individual |
Rd 4 Blenheim 7274 |
03 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissaman, Richard Guy Individual |
Rd 1 Seddon 7285 |
03 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lissaman, Elizabeth Jane Individual |
Rd 1 Seddon 7285 |
03 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tolan, Peter Desmond Individual |
Witherlea Blenheim 7201 |
11 Oct 2012 - 07 Oct 2016 |
 |
Ariki New Zealand Limited 45 Queen Street |
|
Willowlea Vineyard Limited 45 Queen Street |
|
Medway Hills Limited 45 Queen Street |
|
Wither Hill Limited 45 Queen Street |
|
Pescini Trustee Limited 45 Queen Street |
|
Hilary Weaver Trustees Limited 45 Queen Street |