Cardquip Limited
Type: NZ Limited Company (Ltd)Cardquip Limited (issued a New Zealand Business Number of 9429034084540) was launched on 15 Jun 2006. 8 addresess are currently in use by the company: 58A Langdons Road, Papanui, Christchurch, 8053 (type: registered, service). Unit 3B, 303 Blenheim Road, Christchurch had been their registered address, until 12 Feb 2025. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Spierings, Walter (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Matheson, Glenn (an individual) - located at Wigram, Christchurch. Businesscheck's data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 08 Nov 2012 |
| Unit 3b, 303 Blenheim Road, Christchurch, 8041 | Physical | 16 Nov 2012 |
| Po Box 630, Whangaparaoa, Whangaparaoa, 0943 | Postal | 09 Apr 2021 |
| 58a Langdons Road, Papanui, Christchurch, 8053 | Records & shareregister | 03 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Walter Spierings
Silverdale, Silverdale, 0932
Address used since 01 Nov 2024
Silverdale, Silverdale, 0932
Address used since 01 Jul 2019
Silverdale, Silverdale, 0932
Address used since 01 Dec 2016 |
Director | 15 Jun 2006 - current |
|
Glenn Matheson
Wigram, Christchurch, 8042
Address used since 01 Feb 2016 |
Director | 02 Apr 2014 - current |
|
Nicholas Richard Webster
Wahroonga, Sydney, New South Wales, 2076
Address used since 29 Apr 2013 |
Director | 15 Jun 2006 - 02 Apr 2014 |
| Type | Used since | |
|---|---|---|
| 58a Langdons Road, Papanui, Christchurch, 8053 | Records & shareregister | 03 Feb 2025 |
| 58a Langdons Road, Papanui, Christchurch, 8053 | Registered & service | 12 Feb 2025 |
| Suite 1b, 27 David Sidwell Place , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3b, 303 Blenheim Road, Christchurch, 8041 | Registered & service | 16 Nov 2012 - 12 Feb 2025 |
| C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 | Registered & physical | 06 Jul 2011 - 16 Nov 2012 |
| C/-bennett Reddington, 199 Cashel Street, Christchurch | Physical & registered | 15 Jun 2006 - 06 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spierings, Walter Individual |
Silverdale Silverdale 0932 |
15 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matheson, Glenn Individual |
Wigram Christchurch 8042 |
19 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Nicholas Richard Individual |
Hornsby, New South Wales 2077 |
15 Jun 2006 - 19 May 2014 |
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