Charles Carre Limited, a registered company, was incorporated on 17 Feb 2003. 9429036130252 is the business number it was issued. The company has been run by 2 directors: Stephen Charles Riley - an active director whose contract began on 17 Feb 2003,
Leslie Carre Hamersley - an active director whose contract began on 17 Feb 2003.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Charles Carre Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up to 29 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 02 Dec 2015 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 28 Nov 2011 to 02 Dec 2015
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 17 Feb 2003 to 28 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Riley, Stephen Charles |
Rd 4 Blenheim 7274 New Zealand |
17 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hamersley, Leslie Carre |
Rd 4 Blenheim 7274 New Zealand |
17 Feb 2003 - |
Stephen Charles Riley - Director
Appointment date: 17 Feb 2003
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 27 Nov 2013
Leslie Carre Hamersley - Director
Appointment date: 17 Feb 2003
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 27 Nov 2013
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