General information
Blenheim Road Property Holdings Limited
Type: NZ Limited Company (Ltd)9429031633604
New Zealand Business Number
2430230
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Blenheim Road Property Holdings Limited (New Zealand Business Number 9429031633604) was incorporated on 05 Mar 2010. 2 addresses are in use by the company: 43 Repton Street, Merivale, Christchurch, 8014 (type: registered, physical). 526 Highgate, Maori Hill, Dunedin had been their registered address, until 01 Dec 2020. 900 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 70 shares (7.78 per cent of shares), namely:
Financially Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 14.44 per cent of all shares (exactly 130 shares); it includes
Big Pond Trustee Limited (an entity) - located at Rd 1, Dunedin. Next there is the next group of shareholders, share allotment (100 shares, 11.11%) belongs to 1 entity, namely:
Hazeel Holdings Limited, located at Queenstown (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Blenheim Road Property Holdings Limited. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Repton Street, Merivale, Christchurch, 8014 | Registered & physical & service | 01 Dec 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 23 Nov 2020
Maori Hill, Dunedin, 9010
Address used since 18 Mar 2016 |
Director | 05 Mar 2010 - current |
|
Murray Evan Turner
Fairfield, Dunedin, 9018
Address used since 18 Mar 2016 |
Director | 05 Mar 2010 - current |
|
Stuart Brendon Black
Rd 1, Dunedin, 9076
Address used since 18 Mar 2016 |
Director | 10 Mar 2010 - current |
|
Graham Robert Helm
Andersons Bay, Dunedin, 9013
Address used since 18 Mar 2016 |
Director | 10 Mar 2010 - current |
|
Peter Lewis Cromb
Waldronville, Dunedin, 9018
Address used since 18 Mar 2016 |
Director | 10 Mar 2010 - current |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 18 Mar 2016 |
Director | 23 Mar 2010 - current |
|
Grant William Mcdonald
Northwood, Christchurch,
Address used since 20 Apr 2010 |
Director | 20 Apr 2010 - 22 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 526 Highgate, Maori Hill, Dunedin, 9010 | Registered & physical | 13 Mar 2018 - 01 Dec 2020 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 12 Jul 2016 - 13 Mar 2018 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 01 Apr 2015 - 12 Jul 2016 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 02 Apr 2014 - 12 Jul 2016 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 21 Mar 2012 - 02 Apr 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 21 Mar 2012 - 01 Apr 2015 |
| Whk, 44 York Place, Dunedin | Registered & physical | 05 Mar 2010 - 21 Mar 2012 |
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
16 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Financially Limited Shareholder NZBN: 9429037193157 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Big Pond Trustee Limited Shareholder NZBN: 9429047278394 Entity (NZ Limited Company) |
Rd 1 Dunedin 9076 |
06 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazeel Holdings Limited Shareholder NZBN: 9429038809101 Entity (NZ Limited Company) |
Queenstown 9300 |
02 Jul 2013 - current |
Shares Allocation #4 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Jads Holdings (2017) Limited Shareholder NZBN: 9429045910623 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
17 Oct 2017 - current |
Shares Allocation #5 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Murray Evan Individual |
Fairfield Dunedin |
05 Mar 2010 - current |
|
Aquarius Trustees Number 548200 Limited Shareholder NZBN: 9429034475232 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
27 Nov 2012 - current |
Shares Allocation #6 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquarius Trustees Number 762100 Limited Shareholder NZBN: 9429034931059 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Apr 2010 - current |
|
Helm, Deidre Lee-anne Individual |
Dunedin |
21 Apr 2010 - current |
|
Helm, Graham Robert Individual |
Dunedin |
21 Apr 2010 - current |
Shares Allocation #7 Number of Shares: 130
| Shareholder Name | Address | Period |
|---|---|---|
|
Conroy Holdings Limited Shareholder NZBN: 9429030302310 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keogh, Kerstin Individual |
Maori Hill Dunedin 9010 |
21 Apr 2010 - 02 Jul 2013 |
|
Cromb, Peter Lewis Individual |
Waldronville Dunedin 9018 |
21 Apr 2010 - 17 Oct 2017 |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
05 Mar 2010 - 04 Mar 2016 | |
|
Van Hees, Jocelyn Individual |
Hamilton |
21 Apr 2010 - 02 Jul 2013 |
|
Taylor, Matthew David Individual |
Maori Hill Dunedin |
21 Apr 2010 - 02 Jul 2013 |
|
Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 Company Number: 4615579 Entity |
Dunedin Central Dunedin Null 9016 |
04 Mar 2016 - 17 Oct 2017 |
|
Black, Stuart Brendon Individual |
Rd 1 Dunedin |
21 Apr 2010 - 06 Mar 2022 |
|
Taylor, Jane Louise Individual |
Rd 1 Dunedin 9076 |
21 Apr 2010 - 06 Mar 2022 |
|
Taylor, Ainslie Jill Individual |
Dunedin |
21 Apr 2010 - 06 Mar 2022 |
|
Cromb, Angela Margaret Individual |
Waldronville Dunedin 9018 |
06 Jun 2017 - 17 Oct 2017 |
|
Mcdonald, Charles Hamish Individual |
Hamilton |
21 Apr 2010 - 02 Jul 2013 |
|
Elder, Clair Isabel Individual |
Rd2 Dunedin |
21 Apr 2010 - 02 Jul 2013 |
|
Aquarius Trustees Number 762200 Limited Shareholder NZBN: 9429030085305 Company Number: 4615579 Entity |
04 Mar 2016 - 17 Oct 2017 | |
|
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
05 Mar 2010 - 04 Mar 2016 | |
|
Mcdonald, Grant William Individual |
Rd 3 Lumsden |
21 Apr 2010 - 22 Feb 2011 |
Location
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