Carte & Company Limited, a registered company, was launched on 10 Jun 2004. 9429035340256 is the number it was issued. This company has been run by 2 directors: Shane Andrew Hollebon - an active director whose contract began on 10 Jun 2004,
Alison Deborah Hollebon - an inactive director whose contract began on 10 Jun 2004 and was terminated on 04 Jul 2015.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: 2 Arapiki Way, Stoke, Nelson, 7011 (office address),
2 Arapiki Way, Stoke, Nelson, 7011 (postal address),
2 Arapiki Way, Stoke, Nelson, 7011 (delivery address),
2 Arapiki Way, Stoke, Nelson, 7011 (physical address) among others.
Carte & Company Limited had been using 44 Oxford Street, Richmond, Nelson as their physical address until 19 May 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (98 shares 98%) made up of 2 entities.
Other active addresses
Principal place of activity
2 Arapiki Way, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 44 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical address used from 23 Oct 2012 to 19 May 2017
Address #2: C/- Smart Business Centre (nelson) Ltd, 33 Putaitai Street, Stoke, Nelson, 7041 New Zealand
Registered & physical address used from 31 Aug 2012 to 23 Oct 2012
Address #3: Midgley Partners, 1/243 Blenheim Road, Christchurch, 8041 New Zealand
Physical & registered address used from 15 Jul 2011 to 31 Aug 2012
Address #4: C/-midgley Partners, Level 2, Abn Amro Craigs House, 90 Armagh Street, Christchurch New Zealand
Registered address used from 19 Jun 2007 to 15 Jul 2011
Address #5: C/-midgley Partners, Level 2, Langwood House, 90 Armagh Street, Christchurch
Registered address used from 07 Oct 2005 to 19 Jun 2007
Address #6: 15a Galway Avenue, Christchurch New Zealand
Physical address used from 10 Jun 2004 to 15 Jul 2011
Address #7: Marriott Allcock Winder Limited, 2nd Floor, 137 Victoria Street, Christchurch
Registered address used from 10 Jun 2004 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hollebon, Shane Andrew |
Stoke Nelson 7011 New Zealand |
10 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hollebon, Alison Deborah |
Stoke Nelson 7011 New Zealand |
10 Jun 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Hollebon, Shane Andrew |
Stoke Nelson 7011 New Zealand |
10 Jun 2004 - |
Individual | Hollebon, Alison Deborah |
Stoke Nelson 7011 New Zealand |
10 Jun 2004 - |
Shane Andrew Hollebon - Director
Appointment date: 10 Jun 2004
Address: Stoke, Nelson, 7011 New Zealand
Address used since 02 Jan 2017
Alison Deborah Hollebon - Director (Inactive)
Appointment date: 10 Jun 2004
Termination date: 04 Jul 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 25 Jul 2013
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