Sir Peter Blake Charity Limited, a registered company, was started on 15 Aug 2006. 9429033958736 is the NZ business identifier it was issued. The company has been run by 13 directors: Gary Steven Wilson - an active director whose contract began on 24 Sep 2015,
James Richard Gibson - an active director whose contract began on 12 Apr 2018,
Andre Julian Lovatt - an active director whose contract began on 16 Aug 2021,
Nicholas John Alan Humphries - an active director whose contract began on 13 Dec 2023,
Nicholas Frederick Main - an inactive director whose contract began on 15 May 2019 and was terminated on 24 Aug 2023.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 2Nd Floor, Auckland 2000 Building, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland, 1140 (types include: physical, registered).
Sir Peter Blake Charity Limited had been using C/-Ground Floor, Auckland 2000 Centre, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland as their registered address up to 02 Dec 2014.
One entity controls all company shares (exactly 100 shares) - Sir Peter Blake Trust - located at 1140, Viaduct Harbour, Auckland.
Previous addresses
Address: C/-ground Floor, Auckland 2000 Centre, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland, 1140 New Zealand
Registered address used from 24 Aug 2010 to 02 Dec 2014
Address: C/-ground Floor, Auckland 2000 Centre, Viaduct Harbour, Cnr Quay & Hoson Streets, Auckland New Zealand
Registered address used from 03 Apr 2009 to 24 Aug 2010
Address: Ground Floor, Auckland 2000 Centre, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland New Zealand
Physical address used from 03 Apr 2009 to 02 Dec 2014
Address: Ground Floor, Auckland 2000 Centre, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland
Registered address used from 03 Apr 2009 to 03 Apr 2009
Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
Registered address used from 15 Aug 2006 to 03 Apr 2009
Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland, Attention: Alexandra Low
Physical address used from 15 Aug 2006 to 03 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Sir Peter Blake Trust |
Viaduct Harbour, Auckland |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
18 Aug 2009 - 24 Nov 2014 | |
| Individual | Cooper, Bradley John |
Takapuna Auckland |
20 Feb 2008 - 20 Feb 2008 |
| Individual | Carter, Ronald Powell |
Glendowie Auckland |
15 Aug 2006 - 20 Feb 2008 |
| Individual | Blake, Philippa Jane |
Emsworth Hampshire, P010 7h5, England |
15 Aug 2006 - 20 Feb 2008 |
| Entity | Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 |
18 Aug 2009 - 24 Nov 2014 | |
| Individual | Orams, Mark Bryan |
Waiake Auckland |
15 Aug 2006 - 20 Feb 2008 |
| Individual | Sherry, Ann Caroline |
St Marys Bay Auckland |
15 Aug 2006 - 27 Jun 2010 |
| Individual | Blackman, Ross James |
Russell |
15 Aug 2006 - 20 Feb 2008 |
| Individual | Mace, Christopher Robert |
Auckland |
15 Aug 2006 - 20 Feb 2008 |
Ultimate Holding Company
Gary Steven Wilson - Director
Appointment date: 24 Sep 2015
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 24 Sep 2015
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 07 Aug 2019
James Richard Gibson - Director
Appointment date: 12 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 12 Apr 2018
Andre Julian Lovatt - Director
Appointment date: 16 Aug 2021
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 16 Aug 2021
Nicholas John Alan Humphries - Director
Appointment date: 13 Dec 2023
Address: Bader, Hamilton, 3240 New Zealand
Address used since 13 Dec 2023
Nicholas Frederick Main - Director (Inactive)
Appointment date: 15 May 2019
Termination date: 24 Aug 2023
Address: Rd3, Albany, 0793 New Zealand
Address used since 15 May 2019
Paul Hugh Stewart Reynolds - Director (Inactive)
Appointment date: 15 Aug 2018
Termination date: 29 Mar 2021
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 15 Aug 2018
Susan Patricia Foley - Director (Inactive)
Appointment date: 24 Sep 2015
Termination date: 03 Sep 2018
Address: Marton, Marton, 4710 New Zealand
Address used since 24 Sep 2015
Shelley Campbell - Director (Inactive)
Appointment date: 22 Nov 2010
Termination date: 12 Apr 2018
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 28 Aug 2015
Donald Robertson - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 01 Dec 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 06 Aug 2013
Sir Ronald Carter - Director (Inactive)
Appointment date: 25 Jul 2009
Termination date: 24 Sep 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Jul 2009
Ross James Blackman - Director (Inactive)
Appointment date: 25 Jul 2009
Termination date: 24 Sep 2015
Address: Russell, Bay Of Islands, 0202 New Zealand
Address used since 28 Aug 2015
Christopher Robert Mace - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 25 Jul 2009
Address: Auckland,
Address used since 15 Aug 2006
Mark Bryan Orams - Director (Inactive)
Appointment date: 15 Aug 2006
Termination date: 25 Jul 2009
Address: Waiake, North Shore 0630,
Address used since 01 Oct 2007
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