General information

Bledisloe Partnership Investments Limited

Type: NZ Limited Company (Ltd)
9429033448398
New Zealand Business Number
1934423
Company Number
Registered
Company Status

Bledisloe Partnership Investments Limited (issued a business number of 9429033448398) was launched on 09 May 2007. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, until 11 Apr 2018. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 250 shares (25% of shares), namely:
Jones, Anthony David (an individual) located at Algies Bay, Warkworth postcode 0920,
Irving, Darryll Edward (an individual) located at Algies Bay, Warkworth postcode 0920,
Irving, Louisa Barbara (an individual) located at Algies Bay, Warkworth postcode 0920. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 750 shares); it includes
Ic Frith & Associates Pty Ltd (an other) - located at Dural, Nsw. Our data was updated on 09 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 11 Apr 2018
Directors
Name and Address Role Period
Ian Charlton Frith
Broughtonvale, Nsw, 2535
Address used since 09 Mar 2017
Director 09 May 2007 - current
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 28 Apr 2020
Rd 2, Kumeu, 0892
Address used since 16 Mar 2016
Rd 2, Kumeu, 0892
Address used since 03 Apr 2018
Director 09 May 2007 - current
Addresses
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 29 Apr 2013 - 11 Apr 2018
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland Physical & registered 09 Apr 2010 - 29 Apr 2013
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland Registered & physical 07 May 2009 - 09 Apr 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 30 Apr 2008 - 07 May 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 09 May 2007 - 30 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Jones, Anthony David
Individual
Algies Bay
Warkworth
0920
30 Apr 2009 - current
Irving, Darryll Edward
Individual
Algies Bay
Warkworth
0920
30 Apr 2009 - current
Irving, Louisa Barbara
Individual
Algies Bay
Warkworth
0920
30 Apr 2009 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Ic Frith & Associates Pty Ltd
Other (Other)
Dural
Nsw
2158
30 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Frith, Cherie Annette
Individual
Dural
Nsw, Australia
09 May 2007 - 27 Jun 2010
Jones, Anthony David
Individual
Hillpark
Manurewa, Auckland
09 May 2007 - 27 Jun 2010
Frith, Ian Charlton
Individual
Dural
Nsw, Australia
09 May 2007 - 27 Jun 2010
Frith, Ian Charlton
Individual
Dural
Nsw, Australia
09 May 2007 - 27 Jun 2010
Location
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