Blender Design Limited (issued an NZ business identifier of 9429034864739) was incorporated on 01 Apr 2005. 1 address is currently in use by the company: Unit 7A, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 8/25 Airborne Road, Rosedale, Auckland had been their registered address, until 01 Apr 2020. Blender Design Limited used other names, namely: Idg Limited from 01 Apr 2005 to 17 Nov 2006. 90 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 44 shares (48.89% of shares), namely:
Wild Independent Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Aimee Crosby (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Benjamin Thomsen (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 4 shareholders hold 48.89% of all shares (44 shares); it includes
Bryan Mcdermott (an individual) - located at Rd 1, Omanawa,
Katrina Mcdermott (an individual) - located at Bayview, Auckland,
Janice Griffiths (an individual) - located at Browns Bay, Auckland. The next group of shareholders, share allotment (1 share, 1.11%) belongs to 1 entity, namely:
Benjamin Thomsen, located at Stanmore Bay, Whangaparaoa (an individual). Businesscheck's data was last updated on 27 Jan 2022.
Current address | Type | Used since |
---|---|---|
Unit 7a, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 01 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Oliver James Mcdermott
Bayview, Auckland, 0629
Address used since 01 Mar 2013 |
Director | 01 Apr 2005 - current |
Benjamin James Hadyn Thomsen
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Apr 2016 |
Director | 01 Apr 2005 - current |
Johanna Leah Moran
Whangaparaoa, Auckland, 0932
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 01 Mar 2010 |
Nicholas Lindsey Dearden
Welsford, New Zealand,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 13 Nov 2006 |
Flat 7, 7 Dallan Place , Rosedale , North Shore City , 0632 |
Previous address | Type | Period |
---|---|---|
8/25 Airborne Road, Rosedale, Auckland, 0632 | Registered | 01 May 2017 - 01 Apr 2020 |
8/25 Airborne Road, Rosedale, Auckland, 0632 | Physical | 24 Apr 2017 - 01 Apr 2020 |
8/25 Airborne Road, Rosedale, Albany, Auckland, 0632 | Physical | 05 May 2016 - 24 Apr 2017 |
7/7 Dallan Pl, Rosedale, Albany, Auckland, 0632 | Physical | 02 May 2011 - 05 May 2016 |
Suite B, Building 6, 331 Rosedale Road, Albany, Auckland | Physical | 07 Apr 2010 - 02 May 2011 |
10 Cassia Pl, Mairangi Bay, North Shore City 0620, Auckland | Physical | 01 Apr 2009 - 07 Apr 2010 |
32 Rising Pde, Albany 0632, Auckland | Physical | 06 May 2008 - 01 Apr 2009 |
10 Cassia Place, Sunnynook, Auckland, 0620 | Registered | 24 Nov 2006 - 01 May 2017 |
10 Cassia Pl, Mairangi Bay, North Shore City 0620, Auckland | Physical | 24 Nov 2006 - 06 May 2008 |
10 Cassia Pl, Sunnynook, Auckland 1309 | Registered & physical | 01 Apr 2005 - 24 Nov 2006 |
Shareholder Name | Address | Period |
---|---|---|
Wild Independent Trustee Limited Shareholder NZBN: 9429046673367 Entity (NZ Limited Company) |
Albany Auckland 0632 |
31 Mar 2021 - current |
Aimee Bianca Crosby Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Mar 2021 - current |
Benjamin James Hadyn Thomsen Individual |
Stanmore Bay Whangaparaoa 0932 |
01 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bryan Hugh Mcdermott Individual |
Rd 1 Omanawa 3171 |
31 Mar 2021 - current |
Katrina Ruth Mcdermott Individual |
Bayview Auckland 0629 |
31 Mar 2021 - current |
Janice Margaret Griffiths Individual |
Browns Bay Auckland 0630 |
31 Mar 2021 - current |
Oliver James Mcdermott Individual |
Bayview Auckland 0629 |
01 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Benjamin James Hadyn Thomsen Individual |
Stanmore Bay Whangaparaoa 0932 |
01 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver James Mcdermott Individual |
Bayview Auckland 0629 |
01 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Johanna Leah Moran Individual |
Whangaparaoa Auckland |
01 Apr 2005 - 25 Mar 2009 |
Nicholas Lindsey Dearden Individual |
Welsford New Zealand |
01 Apr 2005 - 27 Jun 2010 |
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