General information
Blb Trustees (de La Haye) Limited
Type: NZ Limited Company (Ltd)9429030878471
New Zealand Business Number
3661711
Company Number
Registered
Company Status
Blb Trustees (De La Haye) Limited (issued a New Zealand Business Number of 9429030878471) was started on 17 Nov 2011. 2 addresses are currently in use by the company: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, service). 99 Webb Street, Mount Cook, Wellington had been their registered address, until 17 Jun 2025. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bertham, Colin (a director) located at Waikanae, Waikanae postcode 5036. Businesscheck's data was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 99 Webb Street, Mount Cook, Wellington, 6011 | Physical | 13 Mar 2019 |
| 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & service | 17 Jun 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Bertham
Waikanae, Waikanae, 5036
Address used since 05 Jun 2025 |
Director | 05 Jun 2025 - current |
|
Richard Henry Gawith
Mount Cook, Wellington, 6011
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - 06 Jun 2025 |
|
Brian Lawrence Bramwell
East Tamaki Heights, Auckland, 2016
Address used since 28 Nov 2018
East Tamaki Heights, Auckland, 2016
Address used since 17 Nov 2011 |
Director | 17 Nov 2011 - 05 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 99 Webb Street, Mount Cook, Wellington, 6011 | Registered & service | 13 Mar 2019 - 17 Jun 2025 |
| 25 Picton Street, Howick, Auckland, 2014 | Physical & registered | 17 Nov 2011 - 13 Mar 2019 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bertham, Colin Director |
Waikanae Waikanae 5036 |
09 Jun 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawith, Richard Henry Individual |
Mount Cook Wellington 6011 |
05 Mar 2019 - 09 Jun 2025 |
|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
17 Nov 2011 - 05 Mar 2019 |
Location
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Thorpe Enterprises (2007) Limited 25 Picton Street |
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E.k Barista Limited 27 Picton Street |
|
Wilson-potter Investment Limited Suite2, 29 Picton Street |
|
Cjm Trustee Limited Suite 2 |