Carte Blanche (New Zealand) Limited, a registered company, was registered on 27 Mar 2007. 9429033556598 is the number it was issued. The company has been run by 2 directors: Katherine Mcroberts - an active director whose contract began on 27 Mar 2007,
Jason Craig Ward - an inactive director whose contract began on 27 Mar 2007 and was terminated on 17 Nov 2008.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 63 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 (registered address),
63 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 (physical address),
63 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 (service address),
63 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 (other address) among others.
Carte Blanche (New Zealand) Limited had been using 49 Mayfield Avenue, Mairehau, Christchurch as their registered address until 19 Apr 2021.
More names for this company, as we found at BizDb, included: from 01 Nov 2012 to 11 Sep 2014 they were called Carte Blanche R & G Limited, from 17 Nov 2008 to 01 Nov 2012 they were called Hourglass Group Limited and from 27 Mar 2007 to 17 Nov 2008 they were called Ward & Ward Limited.
A single entity owns all company shares (exactly 1000 shares) - Mcroberts, Katherine - located at 8081, Mount Pleasant, Christchurch.
Previous addresses
Address #1: 49 Mayfield Avenue, Mairehau, Christchurch, 8013 New Zealand
Registered & physical address used from 12 Jun 2013 to 19 Apr 2021
Address #2: 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 18 Apr 2013 to 12 Jun 2013
Address #3: 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand
Registered address used from 23 May 2011 to 18 Apr 2013
Address #4: C/- Boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 New Zealand
Physical address used from 23 May 2011 to 18 Apr 2013
Address #5: 3rd Floor, 208 Oxford Terrace, Christchurch New Zealand
Registered & physical address used from 27 Mar 2007 to 23 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcroberts, Katherine |
Mount Pleasant Christchurch 8081 New Zealand |
27 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Jason Craig |
St Albans Christchurch |
27 Mar 2007 - 27 Jun 2010 |
Katherine Mcroberts - Director
Appointment date: 27 Mar 2007
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 09 Apr 2021
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 27 May 2010
Jason Craig Ward - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 17 Nov 2008
Address: St Albans, Christchurch,
Address used since 27 Mar 2007
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