Carte Blanche (new Zealand) Limited
Type: NZ Limited Company (Ltd)Carte Blanche (New Zealand) Limited (issued a New Zealand Business Number of 9429033556598) was registered on 27 Mar 2007. 6 addresess are in use by the company: 63 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 49 Mayfield Avenue, Mairehau, Christchurch had been their registered address, until 19 Apr 2021. Carte Blanche (New Zealand) Limited used other aliases, namely: Carte Blanche R & G Limited from 01 Nov 2012 to 11 Sep 2014, Hourglass Group Limited (17 Nov 2008 to 01 Nov 2012) and Ward & Ward Limited (27 Mar 2007 - 17 Nov 2008). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mcroberts, Katherine (an individual) located at Mount Pleasant, Christchurch postcode 8081. Businesscheck's data was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Mayfield Avenue, Mairehau, Christchurch, 8013 | Other (Address For Share Register) | 04 Jun 2013 |
| 63 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Apr 2021 |
| 63 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 19 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Mcroberts
Mount Pleasant, Christchurch, 8081
Address used since 09 Apr 2021
Mairehau, Christchurch, 8013
Address used since 27 May 2010 |
Director | 27 Mar 2007 - current |
|
Jason Craig Ward
St Albans, Christchurch,
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 17 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 49 Mayfield Avenue, Mairehau, Christchurch, 8013 | Registered & physical | 12 Jun 2013 - 19 Apr 2021 |
| 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 18 Apr 2013 - 12 Jun 2013 |
| 3 Birmingham Drive, Unit 1, Christchurch, 8024 | Registered | 23 May 2011 - 18 Apr 2013 |
| C/- Boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 | Physical | 23 May 2011 - 18 Apr 2013 |
| 3rd Floor, 208 Oxford Terrace, Christchurch | Registered & physical | 27 Mar 2007 - 23 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcroberts, Katherine Individual |
Mount Pleasant Christchurch 8081 |
27 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Jason Craig Individual |
St Albans Christchurch |
27 Mar 2007 - 27 Jun 2010 |
 |
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