General information
Blossom Properties Limited
Type: NZ Limited Company (Ltd)9429032067903
New Zealand Business Number
115580
Company Number
Registered
Company Status
Blossom Properties Limited (issued a New Zealand Business Number of 9429032067903) was registered on 19 Oct 1982. 2 addresses are in use by the company: Level 6, 14 Viaduct Harbour Drive, Auckland City (type: registered, physical). C/-Ernst & Young, Level 14, 41 Shortland Street, Auckland had been their registered address, up until 22 Jun 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Miramare Trustee Holdings Limited (an entity) located at 14 Viaduct Harbour Avenue, Auckland. Businesscheck's information was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Drive, Auckland City | Registered & physical & service | 22 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 14 Aug 2006 |
Director | 14 Aug 2006 - current |
|
Colin David Mindel
Torbay, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 01 Oct 2006 |
|
Fairfax Moresby
Browns Bay, Auckland 10,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 25 Jun 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-ernst & Young, Level 14, 41 Shortland Street, Auckland | Registered & physical | 07 Nov 2005 - 22 Jun 2006 |
| Staples Rodway, 11th Floor , Tower Centre, 45 Queen Street, Auckland 1 | Physical | 17 Oct 2001 - 17 Oct 2001 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland 1 | Registered | 17 Oct 2001 - 07 Nov 2005 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 17 Oct 2001 - 07 Nov 2005 |
| 11th Flr, Southpac Twr, 45 Queen St, Auckland 1 | Physical & registered | 02 Oct 2000 - 17 Oct 2001 |
| Staples Rodway & Co, 8th Flr Reserve Bank Bldg, 67 Customs St E, Auckland 1 | Registered | 14 Feb 1992 - 02 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Miramare Trustee Holdings Limited Shareholder NZBN: 9429034304907 Entity (NZ Limited Company) |
14 Viaduct Harbour Avenue Auckland |
17 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
19 Oct 1982 - 17 Apr 2008 | |
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Company Number: 108454 Entity |
19 Oct 1982 - 17 Apr 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Miramare Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1767753 |
| Country of origin | NZ |
Location
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