General information
525 Blenheim Road Limited
Type: NZ Limited Company (Ltd)9429035506621
New Zealand Business Number
1488932
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
525 Blenheim Road Limited (NZBN 9429035506621) was registered on 08 Mar 2004. 5 addresess are in use by the company: 15 Show Place, Addington, Christchurch, 8024 (type: postal, office). 50 Corsair Drive, Hornby, Christchurch had been their registered address, until 08 Apr 2015. 90 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 4 shares (4.44 per cent of shares), namely:
Hokonui Research and Development Limited (an entity) located at Gore. In the second group, a total of 1 shareholder holds 11.11 per cent of all shares (exactly 10 shares); it includes
Moeraki Limited (an entity) - located at Moeraki, 2 Rd, Palmerston. The 3rd group of shareholders, share allocation (10 shares, 11.11%) belongs to 1 entity, namely:
Te Poho O Tamatea Limited, located at Rapaki, Te Rāpaki-O-Te Rakiwhakaputa (an entity). "Investment - commercial property" (business classification L671230) is the classification the ABS issued 525 Blenheim Road Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 08 Apr 2015 |
| 15 Show Place, Addington, Christchurch, 8024 | Postal & office & delivery | 31 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Charlotte Hollander
Beckenham, Christchurch, 8023
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Richard Thomas Polson
Strowan, Christchurch, 8052
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 16 Aug 2020 |
Director | 16 Aug 2020 - 01 Jul 2021 |
|
Ian Richard Dewar
Hillmorton, Christchurch, 8024
Address used since 23 Jul 2018
Riccarton, Christchurch, 8024
Address used since 02 Nov 2015 |
Director | 31 May 2007 - 30 Sep 2020 |
|
David Ian Kennedy
Remuera, Auckland, 1050
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 30 Sep 2020 |
|
Anthony William Sewell
Halswell, Christchurch, 8025
Address used since 02 Nov 2015 |
Director | 08 Mar 2004 - 01 Jan 2016 |
|
Greig Russell Staples
158 Hereford Street, Christchurch,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - 31 May 2007 |
Addresses
Principal place of activity
| 15 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 50 Corsair Drive, Hornby, Christchurch, 8042 | Registered & physical | 12 May 2011 - 08 Apr 2015 |
| Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch | Registered & physical | 24 Mar 2009 - 12 May 2011 |
| Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch | Physical & registered | 28 Mar 2006 - 24 Mar 2009 |
| Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch | Physical & registered | 10 Mar 2005 - 28 Mar 2006 |
| Level 5 Te Waipounamu House, 158 Hereford Street, Christchurch | Physical | 08 Mar 2004 - 10 Mar 2005 |
| Level 5, Te Waipounamu House, 158 Hereford Street, Christchurch | Registered | 08 Mar 2004 - 10 Mar 2005 |
Financial Data
Financial info
90
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Hokonui Research And Development Limited Shareholder NZBN: 9429034250365 Entity (NZ Limited Company) |
Gore |
25 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Moeraki Limited Shareholder NZBN: 9429036329779 Entity (NZ Limited Company) |
Moeraki 2 Rd, Palmerston |
28 Apr 2006 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Poho O Tamatea Limited Shareholder NZBN: 9429037216771 Entity (NZ Limited Company) |
Rapaki Te Rāpaki-o-te Rakiwhakaputa 8971 |
28 Apr 2006 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runaka Otakou Limited Shareholder NZBN: 9429037226930 Entity (NZ Limited Company) |
R D 2, Otakou Dunedin |
28 Apr 2006 - current |
Shares Allocation #5 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Puketeraki Limited Other (Other) |
C/-post Office Karitane 9064 |
05 Oct 2006 - current |
Shares Allocation #6 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Arahura Holding Limited Shareholder NZBN: 9429032812206 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
04 May 2011 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kete O Wairewa Limited Shareholder NZBN: 9429036971299 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
28 Apr 2006 - current |
Shares Allocation #8 Number of Shares: 16
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihopai Runaka Holdings Limited Shareholder NZBN: 9429037325909 Entity (NZ Limited Company) |
Tramway Road Invercargill |
28 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hokonui Runanga Development Holdings Limited Shareholder NZBN: 9429037182595 Company Number: 1053238 Entity |
140 Charlton Road Gore |
28 Apr 2006 - 25 Sep 2023 |
|
NgĀi Tahu Property Limited Shareholder NZBN: 9429038591419 Company Number: 651883 Entity |
08 Mar 2004 - 27 Jun 2010 | |
|
Smith, Joy Individual |
Karitane |
28 Apr 2006 - 30 Jul 2007 |
|
NgĀi Tahu Property Limited Shareholder NZBN: 9429038591419 Company Number: 651883 Entity |
08 Mar 2004 - 27 Jun 2010 | |
|
Smith, Joy Individual |
Karitane |
28 Apr 2006 - 30 Jul 2007 |
|
Tumahai, Lisa Individual |
Bishopdale Christchurch |
09 Oct 2007 - 04 May 2011 |
Location
Companies nearby
 |
Agrodome Partnership Limited 15 Show Place |
|
Cni Tourism Limited 15 Show Place |
|
NgĀi Tahu Property (ccc-jv) Limited 15 Show Place |
|
NgĀi Tahu Fisheries Investments Limited 15 Show Place |
|
NgĀi Tahu Lobster Quota Limited 15 Show Place |
|
NgĀi Tahu Scampi Quota Limited 15 Show Place |
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