General information

M J & C Blagrove Limited

Type: NZ Limited Company (Ltd)

9429035508632

New Zealand Business Number

1488647

Company Number

Registered

Company Status

M J & C Blagrove Limited (issued a New Zealand Business Number of 9429035508632) was registered on 10 Mar 2004. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, until 20 Jun 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mj & C Blagrove Trustee Limited (an entity) located at Kensington, Whangarei postcode 0112,
Blagrove, Carolyn (an individual) located at Rd 1, Ruakaka postcode 0171,
Blagrove, Michael John (an individual) located at Rd 1, Ruakaka postcode 0171. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Blagrove, Michael John (an individual) - located at Rd 1, Ruakaka. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Blagrove, Carolyn, located at Rd 1, Ruakaka (an individual). Our data was updated on 23 Mar 2024.

Current address	Type	Used since
1a Douglas Street, Whangarei, 0112	Registered & physical & service	20 Jun 2019

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Carolyn Blagrove Rd 1, Ruakaka, 0171 Address used since 25 Jul 2023 Kamo, Whangarei, 0112 Address used since 13 Jul 2022 Rd 4, Dargaville, 0374 Address used since 27 Jul 2011	Director	10 Mar 2004 - current
Michael John Blagrove Rd 1, Ruakaka, 0171 Address used since 25 Jul 2023 Kamo, Whangarei, 0112 Address used since 13 Jul 2022 Rd 4, Dargaville, 0374 Address used since 27 Jul 2011	Director	10 Mar 2004 - current

Addresses

Previous address	Type	Period
1a Douglas Street, Whangarei, 0112	Registered & physical	06 Aug 2014 - 20 Jun 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei	Registered & physical	03 Feb 2009 - 06 Aug 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei	Registered & physical	08 Jul 2005 - 03 Feb 2009
C/o Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei	Physical & registered	10 Mar 2004 - 08 Jul 2005

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

24 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Mj & C Blagrove Trustee Limited Shareholder NZBN: 9429048619158 Entity (NZ Limited Company)	Kensington Whangarei 0112	02 Oct 2020 - current
Blagrove, Carolyn Individual	Rd 1 Ruakaka 0171	10 Mar 2004 - current
Blagrove, Michael John Individual	Rd 1 Ruakaka 0171	10 Mar 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Blagrove, Michael John Individual	Rd 1 Ruakaka 0171	10 Mar 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Blagrove, Carolyn Individual	Rd 1 Ruakaka 0171	10 Mar 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Mcnab, Neil Finlay Individual	Whangarei	10 Mar 2004 - 02 Oct 2020

Location

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