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C 42 Limited

Type: NZ Limited Company (Ltd)
9429033055107
NZBN
2041742
Company Number
Registered
Company Status
Current address
44 Childers Road
Gisborne 4010
New Zealand
Physical & service address used since 20 Feb 2008
57 Customhouse Street
Gisborne
Gisborne 4010
New Zealand
Other address (Address For Share Register) used since 19 Oct 2011
57 Customhouse Street
Gisborne 4010
New Zealand
Registered address used since 22 Feb 2022

C 42 Limited, a registered company, was incorporated on 05 Nov 2007. 9429033055107 is the NZBN it was issued. This company has been run by 3 directors: James Courteney Nicholas Blackburne - an active director whose contract began on 05 Nov 2007,
Richard James Ralston Smith - an active director whose contract began on 03 Jul 2017,
Graeme Robert Nicoll - an inactive director whose contract began on 05 Nov 2007 and was terminated on 24 Oct 2018.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 57 Customhouse Street, Gisborne, 4010 (type: registered, other).
C 42 Limited had been using 44 Childers Road, Gisborne as their registered address up to 22 Feb 2022.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 44 Childers Road, Gisborne, 4010 New Zealand

Registered address used from 20 Feb 2008 to 22 Feb 2022

Address #2: 44 Childers Road, Gisborne

Physical & registered address used from 05 Nov 2007 to 20 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Nolans Trustees Limited
Shareholder NZBN: 9429036483082
180 Palmerston Road
Gisborne

New Zealand
Director Smith, Richard James Ralston Okitu
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blackburne, Lynda Marie Inner Kaiti
Gisborne
4010
New Zealand
Director Blackburne, James Courteney Nicholas Inner Kaiti
Gisborne
4010
New Zealand
Individual Harding, Richard Mark Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackburne, Lynda Marie Gisborne

New Zealand
Individual Blackburne, James Courteney Nicholas Gisborne

New Zealand
Individual Nicoll, Graeme Robert Gisborne

New Zealand
Individual Devonport, Christopher John East & Warren Str, Hastings 4156

New Zealand
Directors

James Courteney Nicholas Blackburne - Director

Appointment date: 05 Nov 2007

Address: Inner Kaiti, Gisborne, 4010 New Zealand

Address used since 13 Feb 2017


Richard James Ralston Smith - Director

Appointment date: 03 Jul 2017

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 03 Jul 2017


Graeme Robert Nicoll - Director (Inactive)

Appointment date: 05 Nov 2007

Termination date: 24 Oct 2018

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 16 Feb 2010

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