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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Nolans Trustees Limited Shareholder NZBN: 9429036483082 |
180 Palmerston Road Gisborne New Zealand |
11 Oct 2017 - |
Director | Smith, Richard James Ralston |
Okitu Gisborne 4010 New Zealand |
11 Oct 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Blackburne, Lynda Marie |
Inner Kaiti Gisborne 4010 New Zealand |
13 Feb 2017 - |
Director | Blackburne, James Courteney Nicholas |
Inner Kaiti Gisborne 4010 New Zealand |
13 Feb 2017 - |
Individual | Harding, Richard Mark |
Gisborne New Zealand |
05 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackburne, Lynda Marie |
Gisborne New Zealand |
05 Nov 2007 - 13 Feb 2017 |
Individual | Blackburne, James Courteney Nicholas |
Gisborne New Zealand |
05 Nov 2007 - 13 Feb 2017 |
Individual | Nicoll, Graeme Robert |
Gisborne New Zealand |
05 Nov 2007 - 27 Feb 2019 |
Individual | Devonport, Christopher John |
East & Warren Str, Hastings 4156 New Zealand |
05 Nov 2007 - 27 Feb 2019 |
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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44 Childers Road
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