Black Cat Group 2007 Limited

Black Cat Group 2007 Limited was launched on 05 Nov 2007 and issued a number of 9429033053943. This registered LTD company has been managed by 10 directors: Paul Jonathan Bingham - an active director whose contract started on 05 Nov 2007,
Eoin Glenn Cameron Ritchie - an active director whose contract started on 03 Dec 2021,
Hannah Margaret Ballantyne - an inactive director whose contract started on 01 Oct 2017 and was terminated on 03 Dec 2021,
Matthew Peter Day - an inactive director whose contract started on 08 Jul 2020 and was terminated on 03 Dec 2021,
Paul Gerard Norris - an inactive director whose contract started on 20 Jun 2017 and was terminated on 08 Jul 2020.
As stated in BizDb's database (updated on 11 Apr 2024), the company registered 4 addresses: Po Box 80, Lyttelton, Lyttelton, 8841 (postal address),
5 Norwich Quay, Lyttelton, Lyttelton, 8082 (office address),
5 Norwich Quay, Lyttelton, Lyttelton, 8082 (delivery address),
Main Wharf, Akaroa, 7052 (physical address) among others.
Up until 12 Sep 2018, Black Cat Group 2007 Limited had been using Main Wharf, Akaroa as their physical address.
A total of 6641864 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3320932 shares are held by 1 entity, namely:
Pajo Trustees Limited (an entity) located at Lyttelton, Lyttelton postcode 8082.
Another group consists of 1 shareholder, holds 50% shares (exactly 3320932 shares) and includes
Rth International Limited - located at Timaru. Black Cat Group 2007 Limited has been classified as "Harbour sightseeing tour operation" (business classification I501023).

Other active addresses

Address #4: 5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand

Office & delivery address used from 06 Sep 2019

Principal place of activity

5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand

Previous addresses

Address #1: Main Wharf, Akaroa, 7052 New Zealand

Physical address used from 03 Nov 2014 to 12 Sep 2018

Address #2: Unit 1, 7 Tussock Lane, Ferrymead, Christchurch, 8023 New Zealand

Registered address used from 03 Nov 2014 to 05 Apr 2018

Address #3: C/-black Cat Cruises, Main Wharf, Akaroa New Zealand

Physical & registered address used from 05 Nov 2007 to 03 Nov 2014

Previous Shareholders

Paul Jonathan Bingham - Director

Appointment date: 05 Nov 2007

Eoin Glenn Cameron Ritchie - Director

Appointment date: 03 Dec 2021

Hannah Margaret Ballantyne - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 03 Dec 2021

Matthew Peter Day - Director (Inactive)

Appointment date: 08 Jul 2020

Termination date: 03 Dec 2021

Paul Gerard Norris - Director (Inactive)

Appointment date: 20 Jun 2017

Termination date: 08 Jul 2020

Richard John Lauder - Director (Inactive)

Appointment date: 22 Mar 2017

Termination date: 20 Jun 2017

Roger Neil Wilson - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 22 Mar 2017

Richard John Lauder - Director (Inactive)

Appointment date: 30 Apr 2012

Termination date: 17 Mar 2014

Mark Howard Kippenberger - Director (Inactive)

Appointment date: 05 Dec 2007

Termination date: 01 Apr 2012

David John Hawkey - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 03 Feb 2012