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General information

Charles Carre Limited

Type: NZ Limited Company (Ltd)
9429036130252
New Zealand Business Number
1275551
Company Number
Registered
Company Status

Charles Carre Limited (issued an NZ business number of 9429036130252) was launched on 17 Feb 2003. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim, Blenheim had been their physical address, until 29 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Riley, Stephen Charles (an individual) located at Rd 4, Blenheim postcode 7274. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Hamersley, Leslie Carre (an individual) - located at Rd 4, Blenheim. Our information was updated on 23 Apr 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Stephen Charles Riley
Rd 4, Blenheim, 7274
Address used since 27 Nov 2013
Director 17 Feb 2003 - current
Leslie Carre Hamersley
Rd 4, Blenheim, 7274
Address used since 27 Nov 2013
Director 17 Feb 2003 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 02 Dec 2015 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201 Physical & registered 28 Nov 2011 - 02 Dec 2015
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 17 Feb 2003 - 28 Nov 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Riley, Stephen Charles
Individual 		Rd 4
Blenheim
7274 		17 Feb 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hamersley, Leslie Carre
Individual 		Rd 4
Blenheim
7274 		17 Feb 2003 - current
Location
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