General information
Bligh Finance Limited
Type: NZ Limited Company (Ltd)9429033966595
New Zealand Business Number
1847289
Company Number
Registered
Company Status
Bligh Finance Limited (issued an NZBN of 9429033966595) was started on 28 Jul 2006. 2 addresses are in use by the company: 820 Great South Rd, Penrose, Auckland, 1061 (type: physical, registered). 820 Great South Road, Penrose, Auckland had been their registered address, up to 08 Dec 2021. 208617033 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 208617033 shares (100% of shares), namely:
Hirepool Group Limited (an entity) located at Penrose, Auckland postcode 1061. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 820 Great South Rd, Penrose, Auckland, 1061 | Physical & registered & service | 08 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Alexander Lockhart
Woollahra, Nsw, 2025
Address used since 09 Oct 2017
Sydney, Nsw, 2000
Address used since 16 May 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 31 Jul 2006 - current |
|
Emmet John Hobbs
Parnell, Auckland, 1052
Address used since 24 Feb 2017
Parnell, Auckland, 1052
Address used since 26 Nov 2009 |
Director | 01 Aug 2006 - current |
|
Brian Anthony Stephen
Milford, Auckland, 0620
Address used since 30 Jun 2023
Milford, Auckland, 0620
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Michael John Foureur
St Ives, Nsw, 2075
Address used since 03 Jul 2014
St Ives, Nsw, 2075
Address used since 01 Jan 1970 |
Director | 27 Nov 2012 - 13 Oct 2016 |
|
John William White
Hunters Hill, Sydney, Nsw, 2011,
Address used since 08 Feb 2012 |
Director | 28 Jul 2006 - 15 Jun 2014 |
|
Mark Rich
Donvale, Victoria, 3111
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 20 Dec 2013 |
|
Tenby George Bolland Powell
Herne Bay, Auckland, 1011
Address used since 01 Sep 2008 |
Director | 01 Aug 2006 - 04 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 820 Great South Road, Penrose, Auckland, 1642 | Registered & physical | 06 Dec 2019 - 08 Dec 2021 |
| 1st Floor, 820 Great South Road, Penrose, Auckland | Registered & physical | 01 Feb 2007 - 06 Dec 2019 |
| C-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 28 Jul 2006 - 01 Feb 2007 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Registered & physical | 28 Jul 2006 - 01 Feb 2007 |
Financial Data
Financial info
208617033
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 208617033
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirepool Group Limited Shareholder NZBN: 9429034013762 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
28 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Corporate Trust Limited Other |
18 Dec 2015 - 31 Aug 2017 | |
|
Macquarie Investment Management Limited Other |
06 May 2013 - 18 Dec 2015 | |
|
Powell, Mark Andrew Individual |
Oakura Oakura 4314 |
06 May 2013 - 04 Nov 2014 |
|
Next Capital (services B) Pty Limited Other |
06 May 2013 - 31 Aug 2017 | |
|
Next Capital (services A) Pty Limited Other |
06 May 2013 - 31 Aug 2017 | |
|
Powell, Michelle Individual |
Oakura Oakura 4314 |
06 May 2013 - 04 Nov 2014 |
|
Peel, Gordon David Individual |
Onehunga Auckland 1061 |
06 May 2013 - 05 Mar 2014 |
|
Null - Perpetual Corporate Trust Limited Other |
18 Dec 2015 - 31 Aug 2017 | |
|
Null - Macquarie Investment Management Limited Other |
06 May 2013 - 18 Dec 2015 | |
|
Null - Next Capital (services A) Pty Limited Other |
06 May 2013 - 31 Aug 2017 | |
|
Null - Next Capital (services B) Pty Limited Other |
06 May 2013 - 31 Aug 2017 | |
|
Hobbs, Emmet John Director |
Parnell Auckland 1052 |
06 May 2013 - 31 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hirepool Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1836932 |
| Country of origin | NZ |
Location
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