Blaze Newmarket Limited
Type: NZ Limited Company (Ltd)Blaze Newmarket Limited (NZBN 9429033108049) was launched on 02 Oct 2007. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom Auckland had been their registered address, until 19 Jul 2021. 379979 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 7599 shares (2 per cent of shares), namely:
Smith, Richard Redvers (an individual) located at Orewa postcode 0931,
Smith, Diana Prudence (an individual) located at Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 186190 shares); it includes
Latu, Kelly Frances (an individual) - located at Newmarket, Auckland. Moving on to the third group of shareholders, share allotment (186190 shares, 49%) belongs to 1 entity, namely:
Dave, Hora Mana, located at Newmarket, Auckland (an individual). Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hora Mana Dave
Newmarket, Auckland, 1023
Address used since 19 Mar 2014 |
Director | 19 Mar 2014 - current |
|
Richard Redvers Smith
1c/707 Remuera Road, Remuera, Auckland, 1050
Address used since 11 Apr 2013 |
Director | 02 Oct 2007 - 27 May 2017 |
|
Kathryn Blythe Smith
Newmarket, Auckland, 1023
Address used since 23 Mar 2013 |
Director | 23 Mar 2013 - 27 May 2017 |
|
Peter Anthony Waters
Wanaka, 9383,
Address used since 02 Jun 2010 |
Director | 24 Nov 2008 - 23 Mar 2013 |
|
Peter Mark Botica
Mission Bay, Auckland, 1071
Address used since 28 Sep 2012 |
Director | 28 Sep 2012 - 11 Dec 2012 |
|
Rodney Wayne
Custom Street West, Auckland,
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 01 Dec 2008 |
|
Kathryn Blythe Smith
St Heliers, Auckland,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 21 Dec 2007 |
|
Peter Anthony Waters
Crown Terrace, Arrowtown,
Address used since 02 Oct 2007 |
Director | 02 Oct 2007 - 21 Dec 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom Auckland | Registered & physical | 29 Jun 2009 - 19 Jul 2021 |
| 350 Broadway, Newmarket, Auckland | Physical & registered | 11 Feb 2009 - 29 Jun 2009 |
| Level 1, 27 Chancery Street, Auckland | Physical & registered | 26 Mar 2008 - 11 Feb 2009 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom Auckland | Physical & registered | 02 Oct 2007 - 26 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Redvers Individual |
Orewa 0931 |
19 Sep 2022 - current |
|
Smith, Diana Prudence Individual |
Orewa 0931 |
19 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latu, Kelly Frances Individual |
Newmarket Auckland 1023 |
03 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dave, Hora Mana Individual |
Newmarket Auckland 1023 |
03 Feb 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bygrave, Warren Douglas Individual |
1c/707 Remuera Road, Remuera Auckland 1050 |
11 Apr 2013 - 14 Jun 2017 |
|
Smith, Richard Redvers Individual |
1c/707 Remuera Road Remuera, Auckland 1050 |
11 Apr 2013 - 14 Jun 2017 |
|
Smith, Diana Prudence Individual |
Stonecrest Apartments 1c/707 Remuera Road, Remuera, Auckland 1050 |
11 Apr 2013 - 14 Jun 2017 |
|
Quattro Ideas Limited Shareholder NZBN: 9429034033555 Company Number: 1832123 Entity |
03 Feb 2009 - 11 Apr 2013 | |
|
Quattro Ideas Limited Shareholder NZBN: 9429034033555 Company Number: 1832123 Entity |
02 Oct 2007 - 27 Jun 2010 | |
|
Rodney Wayne New Zealand Limited Shareholder NZBN: 9429038013058 Company Number: 872502 Entity |
12 Feb 2008 - 20 Jan 2009 | |
|
Smith, Kathryn Blythe Individual |
Newmarket Auckland 1023 |
03 Feb 2009 - 14 Jun 2017 |
|
Smith, Kathryn Blythe Individual |
St Heliers Auckland |
02 Oct 2007 - 27 Jun 2010 |
|
Quattro Ideas Limited Shareholder NZBN: 9429034033555 Company Number: 1832123 Entity |
03 Feb 2009 - 11 Apr 2013 | |
|
Rodney Wayne New Zealand Limited Shareholder NZBN: 9429038013058 Company Number: 872502 Entity |
20 Jan 2009 - 20 Jan 2009 | |
|
Rodney Wayne New Zealand Limited Shareholder NZBN: 9429038013058 Company Number: 872502 Entity |
12 Feb 2008 - 20 Jan 2009 | |
|
Quattro Ideas Limited Shareholder NZBN: 9429034033555 Company Number: 1832123 Entity |
02 Oct 2007 - 27 Jun 2010 | |
|
Rodney Wayne New Zealand Limited Shareholder NZBN: 9429038013058 Company Number: 872502 Entity |
20 Jan 2009 - 20 Jan 2009 |
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