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General information

Blake's Stillwater Holdings Limited

Type: NZ Limited Company (Ltd)
9429033997353
New Zealand Business Number
1840647
Company Number
Registered
Company Status

Blake's Stillwater Holdings Limited (New Zealand Business Number 9429033997353) was registered on 07 Jul 2006. 2 addresses are currently in use by the company: 128 Kaiaua Road, Rd 3, Pokeno, 2473 (type: registered, physical). Apollo House, 222 State Highway 17, Albany Village, Auckland had been their physical address, up until 16 Jul 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Blake, Wendy Jane (an individual) located at Rd 3, Pokeno postcode 2473. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Blake, Peter Ernest (an individual) - located at Rd 3, Pokeno. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
128 Kaiaua Road, Rd 3, Pokeno, 2473 Registered & physical & service 16 Jul 2013
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Peter Ernest Blake
R D 3, Pokeno, 2473
Address used since 01 Jul 2013
Director 07 Jul 2006 - current
Wendy Jane Blake
Rd 3, Pokeno, 2473
Address used since 31 Jul 2014
Director 07 Jul 2006 - current
Addresses
Previous address Type Period
Apollo House, 222 State Highway 17, Albany Village, Auckland, 0755 Physical & registered 31 May 2011 - 16 Jul 2013
25 Stillwater Crescent, Stillwater, Auckland Registered & physical 12 Dec 2007 - 31 May 2011
Level 1, 233 State Highway 17, Albany Village, Auckland Registered & physical 07 Jul 2006 - 12 Dec 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blake, Wendy Jane
Individual 		Rd 3
Pokeno
2473 		07 Jul 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Blake, Peter Ernest
Individual 		Rd 3
Pokeno
2473 		07 Jul 2006 - current
Location
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