General information
Blenheim Central Development Co Limited
Type: NZ Limited Company (Ltd)9429032010497
New Zealand Business Number
119451
Company Number
Registered
Company Status
Blenheim Central Development Co Limited (issued a New Zealand Business Number of 9429032010497) was registered on 11 Mar 1971. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim, Blenheim had been their registered address, until 29 May 2017. 100000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
Kerridge, John Andrew (an individual) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 27.01 per cent of all shares (exactly 27010 shares); it includes
Sutherland, Robin Albert John (an individual) - located at Blenheim, Blenheim. The third group of shareholders, share allotment (27990 shares, 27.99%) belongs to 1 entity, namely:
Sutherland, Bernice Mary, located at Blenheim, Blenheim (an individual). Our information was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & service & registered | 29 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robin Albert John Sutherland
20 Francis Street, Blenheim, 7201
Address used since 01 Nov 2002 |
Director | 19 Jun 2001 - current |
|
Bernice Mary Sutherland
20 Francis Street, Blenheim, 7201
Address used since 20 Sep 2007 |
Director | 20 Sep 2007 - current |
|
Kathryn Moseley
Witherlea, Blenheim, 7201
Address used since 07 Oct 2022
Blenheim, 7201
Address used since 16 Sep 2018 |
Director | 16 Sep 2018 - current |
|
John Andrew Kerridge
Richmond, Richmond, 7020
Address used since 16 Sep 2018 |
Director | 16 Sep 2018 - current |
|
Kevin Ronald Moseley
Witherlea, Blenheim, 7201
Address used since 07 Oct 2022
Blenheim, 7201
Address used since 16 Sep 2018 |
Director | 16 Sep 2018 - current |
|
Andrew Ronald Athol Sutherland
Woollahra, Sydney, 2025
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Robert John Marks
Springlands, Blenheim, 7201
Address used since 11 Jan 2017 |
Director | 24 Jun 1992 - 16 Sep 2018 |
|
Judith Ann Kerridge
Blenheim, Blenheim, 7201
Address used since 24 Nov 2015 |
Director | 15 Apr 2002 - 16 Sep 2018 |
|
Ann Christine Marks
Springlands, Blenheim, 7201
Address used since 11 Jan 2017 |
Director | 20 Sep 2007 - 16 Sep 2018 |
|
Brian Francis Kerridge
Blenheim,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 25 May 2001 |
|
Robin Albert John Sutherland
Blenheim,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 16 Sep 1998 |
|
Mary Judeen Hope
Blenheim,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 10 Dec 1992 |
|
Peter Noel Hope
Blenheim,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 10 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, Blenheim, 7201 | Registered & physical | 02 Dec 2015 - 29 May 2017 |
| 22 Scott Street, Blenheim, Blenheim, 7201 | Physical & registered | 28 Nov 2011 - 02 Dec 2015 |
| C/o Winstanley Kerridge, 22 Scott Street, Blenheim | Registered & physical | 01 Jul 1997 - 28 Nov 2011 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerridge, John Andrew Individual |
Richmond Richmond 7020 |
19 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 27010
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Robin Albert John Individual |
Blenheim Blenheim 7201 |
28 Nov 2005 - current |
Shares Allocation #3 Number of Shares: 27990
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Bernice Mary Individual |
Blenheim Blenheim 7201 |
11 Mar 1971 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moseley, Kevin Ronald Individual |
Witherlea Blenheim 7201 |
18 Sep 2018 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moseley, Kathryn Individual |
Witherlea Blenheim 7201 |
18 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerridge, Judith Ann Individual |
Blenheim Blenheim 7201 |
26 Nov 2003 - 25 Mar 2020 |
|
Sutherland, Andrew Ronald Athol Individual |
Remuera Auckland |
11 Mar 1971 - 28 Nov 2005 |
|
Kerridge, Jillian Marie Individual |
Strathmore Park Wellington 6022 |
19 Dec 2012 - 25 Mar 2020 |
|
Athol Sutherland Limited Shareholder NZBN: 9429032018400 Company Number: 118562 Entity |
11 Mar 1971 - 18 Jul 2008 | |
|
King, Gregory John Individual |
Grovetown Blenheim |
11 Mar 1971 - 19 Dec 2012 |
|
Hampton, Pauline Margaret Individual |
Sumner Christchurch |
11 Mar 1971 - 29 Nov 2004 |
|
Athol Sutherland Limited Shareholder NZBN: 9429032018400 Company Number: 118562 Entity |
11 Mar 1971 - 18 Jul 2008 | |
|
Marks, Ann Christine Individual |
Springlands Blenheim 7201 |
27 Jun 2007 - 18 Sep 2018 |
|
Marks, Robert John Individual |
Springlands Blenheim 7201 |
11 Mar 1971 - 18 Sep 2018 |
Location
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