Carkeek Quarters Limited, a registered company, was started on 03 Aug 2007. 9429033207834 is the NZ business number it was issued. The company has been supervised by 2 directors: Richard Guy Lissaman - an active director whose contract started on 03 Aug 2007,
Geoffrey Edward Van Asch - an active director whose contract started on 03 Aug 2007.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Carkeek Quarters Limited had been using 52 Scott Street, Blenheim, Blenheim as their registered address until 03 Jul 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 500 shares (50 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly the 3rd share allocation (250 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 13 Nov 2015 to 03 Jul 2017
Address #2: 52 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 18 Oct 2012 to 13 Nov 2015
Address #3: Tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim New Zealand
Registered & physical address used from 03 Aug 2007 to 18 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Little Oasis Minders Limited Shareholder NZBN: 9429042139027 |
Blenheim Blenheim 7201 New Zealand |
07 Oct 2016 - |
| Individual | Van Asch, Rachael Margaret |
Rd 4 Blenheim 7274 New Zealand |
11 Oct 2012 - |
| Individual | Van Asch, Geoffrey Edward |
Rd 4 Blenheim 7274 New Zealand |
03 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Lissaman, Richard Guy |
Rd 1 Seddon 7285 New Zealand |
03 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Lissaman, Elizabeth Jane |
Rd 1 Seddon 7285 New Zealand |
03 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tolan, Peter Desmond |
Witherlea Blenheim 7201 New Zealand |
11 Oct 2012 - 07 Oct 2016 |
Richard Guy Lissaman - Director
Appointment date: 03 Aug 2007
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 25 Feb 2021
Address: Rd 1, Seddon, 7285 New Zealand
Address used since 31 Oct 2015
Geoffrey Edward Van Asch - Director
Appointment date: 03 Aug 2007
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 01 Apr 2022
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 31 Oct 2015
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