Cartel Limited
Type: NZ Limited Company (Ltd)Cartel Limited (issued a business number of 9429041273593) was registered on 16 Jun 2014. 2 addresses are currently in use by the company: 1 Cadillac Way, Annesbrook, Nelson, 7011 (type: physical, registered). First Floor, Spencer House, 31 Dunmore St, Wanaka had been their physical address, up to 29 Nov 2019. Cartel Limited used more names, namely: Limited Edition Limited from 10 Jun 2014 to 13 Oct 2014. 63977 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 12977 shares (20.28% of shares), namely:
Sparkbox Investments Limited (an entity) located at Highbrook, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 79.72% of all shares (51000 shares); it includes
Blue Limited (an entity) - located at 90 The Terrace, Wellington. Businesscheck's information was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Cadillac Way, Annesbrook, Nelson, 7011 | Physical & registered & service | 29 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Campbell Duff
Wellington, 6021
Address used since 23 Aug 2015 |
Director | 16 Jun 2014 - current |
|
Michael Adrian Wilson
Beachville, Nelson, 7010
Address used since 18 Jul 2017
Wadestown, Wellington, 6012
Address used since 20 May 2015 |
Director | 20 May 2015 - 31 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, Spencer House, 31 Dunmore St, Wanaka, 9305 | Physical & registered | 26 Nov 2018 - 29 Nov 2019 |
| Novell House, 89 The Terrace, Wellington, 6002 | Registered & physical | 16 Jun 2014 - 26 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Entity (NZ Limited Company) |
Highbrook Auckland 2013 |
14 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Limited Shareholder NZBN: 9429036183678 Entity (NZ Limited Company) |
90 The Terrace Wellington 6011 |
16 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blue Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1266731 |
| Country of origin | NZ |
 |
Oriole Grange Limited 89 The Terrace |
|
Whanau Doyle Walsh Limited 89 The Terrace |
|
Jury Holdings Trustee Company Limited Level 9 |
|
Probatus Investments Limited Level 9 |
|
Pikarere Farm Limited Level 13 |
|
Tofino Trustee Limited 89 The Terrace |