Carte Blanche (new Zealand) Limited
Type: NZ Limited Company (Ltd)Carte Blanche (New Zealand) Limited (issued a New Zealand Business Number of 9429033556598) was registered on 27 Mar 2007. 6 addresess are in use by the company: 63 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 (type: registered, physical). 49 Mayfield Avenue, Mairehau, Christchurch had been their registered address, until 19 Apr 2021. Carte Blanche (New Zealand) Limited used other aliases, namely: Carte Blanche R & G Limited from 01 Nov 2012 to 11 Sep 2014, Hourglass Group Limited (17 Nov 2008 to 01 Nov 2012) and Ward & Ward Limited (27 Mar 2007 - 17 Nov 2008). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mcroberts, Katherine (an individual) located at Mount Pleasant, Christchurch postcode 8081. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued to Carte Blanche (New Zealand) Limited. Businesscheck's data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 49 Mayfield Avenue, Mairehau, Christchurch, 8013 | Other (Address For Share Register) | 04 Jun 2013 |
| 63 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Apr 2021 |
| 63 Santa Maria Avenue, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 19 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Katherine Mcroberts
Mount Pleasant, Christchurch, 8081
Address used since 09 Apr 2021
Mairehau, Christchurch, 8013
Address used since 27 May 2010 |
Director | 27 Mar 2007 - current |
|
Jason Craig Ward
St Albans, Christchurch,
Address used since 27 Mar 2007 |
Director | 27 Mar 2007 - 17 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 49 Mayfield Avenue, Mairehau, Christchurch, 8013 | Registered & physical | 12 Jun 2013 - 19 Apr 2021 |
| 2nd Floor, 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 18 Apr 2013 - 12 Jun 2013 |
| 3 Birmingham Drive, Unit 1, Christchurch, 8024 | Registered | 23 May 2011 - 18 Apr 2013 |
| C/- Boyd Knight Limited, 3 Birmingham Drive, Unit 1, Christchurch, 8024 | Physical | 23 May 2011 - 18 Apr 2013 |
| 3rd Floor, 208 Oxford Terrace, Christchurch | Registered & physical | 27 Mar 2007 - 23 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcroberts, Katherine Individual |
Mount Pleasant Christchurch 8081 |
27 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Jason Craig Individual |
St Albans Christchurch |
27 Mar 2007 - 27 Jun 2010 |
 |
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