Charlotte Alba Limited

Charlotte Alba Limited, a registered company, was started on 04 Dec 1979. 9429040346939 is the number it was issued. This company has been run by 4 directors: Ewan Robert Herriot - an active director whose contract began on 28 Apr 2021,
Matthew Reese Herriot - an active director whose contract began on 28 Apr 2021,
Shane Isobel Herriot - an inactive director whose contract began on 26 Mar 1992 and was terminated on 27 May 2021,
Douglas Robert Herriot - an inactive director whose contract began on 26 Mar 1992 and was terminated on 02 Nov 1994.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical).
Charlotte Alba Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up to 14 Apr 2021.
Former names used by this company, as we identified at BizDb, included: from 04 Dec 1979 to 05 Aug 1991 they were named D R Herriot Ltd.
All shares (3000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wf Trustees Limited (an entity) located at Christchurch,
Herriot, Matthew Reese (a director) located at Bryndwr, Christchurch postcode 8053.

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Feb 2014 to 14 Apr 2021

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 07 Apr 2011 to 04 Feb 2014

Address: P K F Goldsmith Fox, 67 Main North Road, Rd 1, Kaiapoi, 7691 New Zealand

Registered & physical address used from 06 Apr 2011 to 07 Apr 2011

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 30 Mar 2009 to 06 Apr 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 20 Jun 2006 to 30 Mar 2009

Address: Bayliss Sharr & Hansen, Level 4, 249 Madras Street, Christchurch

Physical & registered address used from 13 Mar 2002 to 20 Jun 2006

Address: Bayliss Sheldon, Level 4, 249 Madras Street, Christchurch

Physical address used from 09 Nov 1998 to 13 Mar 2002

Address: Floor 11, 155 Worcester Street, Christchurch

Registered address used from 09 Nov 1998 to 13 Mar 2002

Address: Floor 11, 155 Worcester Street, Christchurch

Physical address used from 09 Nov 1998 to 09 Nov 1998

Address: 776 Colombo Street, Christchurch

Registered address used from 28 Jan 1992 to 09 Nov 1998

Address: Bullock Taylor & Sheldon, 4 Oxford Tce, Christchurch

Registered address used from 04 Jun 1991 to 28 Jan 1992

Previous Shareholders

Ewan Robert Herriot - Director

Appointment date: 28 Apr 2021

Matthew Reese Herriot - Director

Appointment date: 28 Apr 2021

Shane Isobel Herriot - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 27 May 2021

Douglas Robert Herriot - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 02 Nov 1994