General information
Sir Peter Blake Charity Limited
Type: NZ Limited Company (Ltd)9429033958736
New Zealand Business Number
1848834
Company Number
Registered
Company Status
Sir Peter Blake Charity Limited (New Zealand Business Number 9429033958736) was launched on 15 Aug 2006. 2 addresses are in use by the company: 2Nd Floor, Auckland 2000 Building, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland, 1140 (type: physical, registered). C/-Ground Floor, Auckland 2000 Centre, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland had been their registered address, up to 02 Dec 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sir Peter Blake Trust (an entity) located at Viaduct Harbour, Auckland. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, Auckland 2000 Building, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland, 1140 | Physical & registered & service | 02 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Steven Wilson
North East Valley, Dunedin, 9010
Address used since 24 Sep 2015
Crofton Downs, Wellington, 6035
Address used since 07 Aug 2019 |
Director | 24 Sep 2015 - current |
|
James Richard Gibson
Mairangi Bay, Auckland, 0630
Address used since 12 Apr 2018 |
Director | 12 Apr 2018 - current |
|
Andre Julian Lovatt
Sandringham, Auckland, 1025
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - current |
|
Nicholas John Alan Humphries
Bader, Hamilton, 3240
Address used since 13 Dec 2023 |
Director | 13 Dec 2023 - current |
|
Nicholas Frederick Main
Rd3, Albany, 0793
Address used since 15 May 2019 |
Director | 15 May 2019 - 24 Aug 2023 |
|
Paul Hugh Stewart Reynolds
Kaiti, Gisborne, 4010
Address used since 15 Aug 2018 |
Director | 15 Aug 2018 - 29 Mar 2021 |
|
Susan Patricia Foley
Marton, Marton, 4710
Address used since 24 Sep 2015 |
Director | 24 Sep 2015 - 03 Sep 2018 |
|
Shelley Campbell
Surfdale, Waiheke Island, 1081
Address used since 28 Aug 2015 |
Director | 22 Nov 2010 - 12 Apr 2018 |
|
Donald Robertson
Oneroa, Waiheke Island, 1081
Address used since 06 Aug 2013 |
Director | 15 Aug 2006 - 01 Dec 2016 |
|
Sir Ronald Carter
Glendowie, Auckland, 1071
Address used since 25 Jul 2009 |
Director | 25 Jul 2009 - 24 Sep 2015 |
|
Ross James Blackman
Russell, Bay Of Islands, 0202
Address used since 28 Aug 2015 |
Director | 25 Jul 2009 - 24 Sep 2015 |
|
Christopher Robert Mace
Auckland,
Address used since 15 Aug 2006 |
Director | 15 Aug 2006 - 25 Jul 2009 |
|
Mark Bryan Orams
Waiake, North Shore 0630,
Address used since 01 Oct 2007 |
Director | 15 Aug 2006 - 25 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ground Floor, Auckland 2000 Centre, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland, 1140 | Registered | 24 Aug 2010 - 02 Dec 2014 |
| C/-ground Floor, Auckland 2000 Centre, Viaduct Harbour, Cnr Quay & Hoson Streets, Auckland | Registered | 03 Apr 2009 - 24 Aug 2010 |
| Ground Floor, Auckland 2000 Centre, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland | Physical | 03 Apr 2009 - 02 Dec 2014 |
| Ground Floor, Auckland 2000 Centre, Viaduct Harbour, Cnr Quay & Hobson Streets, Auckland | Registered | 03 Apr 2009 - 03 Apr 2009 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Registered | 15 Aug 2006 - 03 Apr 2009 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland, Attention: Alexandra Low | Physical | 15 Aug 2006 - 03 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sir Peter Blake Trust Entity |
Viaduct Harbour, Auckland |
24 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
18 Aug 2009 - 24 Nov 2014 | |
|
Cooper, Bradley John Individual |
Takapuna Auckland |
20 Feb 2008 - 20 Feb 2008 |
|
Carter, Ronald Powell Individual |
Glendowie Auckland |
15 Aug 2006 - 20 Feb 2008 |
|
Blake, Philippa Jane Individual |
Emsworth Hampshire, P010 7h5, England |
15 Aug 2006 - 20 Feb 2008 |
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
18 Aug 2009 - 24 Nov 2014 | |
|
Orams, Mark Bryan Individual |
Waiake Auckland |
15 Aug 2006 - 20 Feb 2008 |
|
Sherry, Ann Caroline Individual |
St Marys Bay Auckland |
15 Aug 2006 - 27 Jun 2010 |
|
Blackman, Ross James Individual |
Russell |
15 Aug 2006 - 20 Feb 2008 |
|
Mace, Christopher Robert Individual |
Auckland |
15 Aug 2006 - 20 Feb 2008 |
Ultimate Holding Company
| Effective Date | 30 Aug 2016 |
| Name | Sir Peter Blake Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1470997 |
| Country of origin | NZ |
Location
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Sir Peter Blake Trust 2nd Floor, Auckland 2000 Building |
|
Element NZ Limited Viaduct Quay Building |
|
Mcconnell Developments Limited Viaduct Quay Building |
|
Mcconnell Limited Viaduct Quay Building |
|
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|
Shelf Company 2012a Limited Viaduct Quay Building |