Charlotte Alba Limited
Type: NZ Limited Company (Ltd)Charlotte Alba Limited (issued a New Zealand Business Number of 9429040346939) was registered on 04 Dec 1979. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, up to 14 Apr 2021. Charlotte Alba Limited used other names, namely: D R Herriot Ltd from 04 Dec 1979 to 05 Aug 1991. 3000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3000 shares (100% of shares), namely:
Wf Trustees Limited (an entity) located at Christchurch,
Herriot, Matthew Reese (a director) located at Bryndwr, Christchurch postcode 8053. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ewan Robert Herriot
Lincoln, Lincoln, 7608
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Matthew Reese Herriot
Bryndwr, Christchurch, 8053
Address used since 28 Apr 2021 |
Director | 28 Apr 2021 - current |
|
Shane Isobel Herriot
Strowan, Christchurch, 8052
Address used since 18 Mar 2010 |
Director | 26 Mar 1992 - 27 May 2021 |
|
Douglas Robert Herriot
Christchurch,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 02 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 04 Feb 2014 - 14 Apr 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 07 Apr 2011 - 04 Feb 2014 |
| P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 | Registered & physical | 06 Apr 2011 - 07 Apr 2011 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 30 Mar 2009 - 06 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 20 Jun 2006 - 30 Mar 2009 |
| Bayliss Sharr & Hansen, Level 4, 249 Madras Street, Christchurch | Physical & registered | 13 Mar 2002 - 20 Jun 2006 |
| Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch | Physical | 09 Nov 1998 - 13 Mar 2002 |
| Floor 11, 155 Worcester Street, Christchurch | Registered | 09 Nov 1998 - 13 Mar 2002 |
| Floor 11, 155 Worcester Street, Christchurch | Physical | 09 Nov 1998 - 09 Nov 1998 |
| 776 Colombo Street, Christchurch | Registered | 28 Jan 1992 - 09 Nov 1998 |
| Bullock Taylor & Sheldon, 4 Oxford Tce, Christchurch | Registered | 04 Jun 1991 - 28 Jan 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Entity (NZ Limited Company) |
Christchurch |
10 Nov 2023 - current |
|
Herriot, Matthew Reese Director |
Bryndwr Christchurch 8053 |
10 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Of Shane Isobel Herriot Other |
Strowan Christchurch 8052 |
12 Apr 2023 - 10 Nov 2023 |
|
Herriot, Shane Isobel Individual |
Strowan Christchurch 8052 |
04 Dec 1979 - 12 Apr 2023 |
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