Bland Bay Limited
Type: NZ Limited Company (Ltd)Bland Bay Limited (issued an NZBN of 9429031611862) was incorporated on 22 Mar 2010. 2 addresses are in use by the company: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (type: registered, service). Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands had been their registered address, up to 24 Mar 2023. 3000000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500000 shares (50% of shares), namely:
Drinkrow, Allan Stuart (an individual) located at Beachlands 2571. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1500000 shares); it includes
Mills, Warwick Allen (an individual) - located at Mount Maunganui, Mount Maunganui,
Drinkrow, Allan Stuart (an individual) - located at Beachlands 2571. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Physical | 22 Mar 2010 |
| Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 | Registered & service | 24 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Clyde Male
Beachlands, Auckland, 2571
Address used since 28 Jun 2016 |
Director | 22 Mar 2010 - current |
|
Allan Stuart Drinkrow
Beachlands, Auckland, 2571
Address used since 28 Jun 2016 |
Director | 22 Mar 2010 - current |
|
Steven Alan Riddell
Beachlands, Auckland, 2018
Address used since 01 Jun 2011 |
Director | 22 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands | Registered & service | 22 Mar 2010 - 24 Mar 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drinkrow, Allan Stuart Individual |
Beachlands 2571 |
22 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Warwick Allen Individual |
Mount Maunganui Mount Maunganui 3116 |
22 Mar 2010 - current |
|
Drinkrow, Allan Stuart Individual |
Beachlands 2571 |
22 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D155 Capital Limited Shareholder NZBN: 9429031871273 Company Number: 2330966 Entity |
22 Mar 2010 - 26 Jun 2012 | |
|
D155 Capital Limited Shareholder NZBN: 9429031871273 Company Number: 2330966 Entity |
22 Mar 2010 - 26 Jun 2012 |
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