Blb Trustees Limited (New Zealand Business Number 9429036029938) was incorporated on 10 Apr 2003. 2 addresses are in use by the company: 25 Picton Street, Howick, Auckland, 2014 (type: registered, physical). 22 Caldwells Road, East Tamaki Heights, Auckland had been their physical address, up until 28 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Farnon, Peter Edward (an individual) located at Remuera, Auckland postcode 1050. Our information was updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
25 Picton Street, Howick, Auckland, 2014 | Registered & physical & service | 28 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
Peter Edward Farnon
Remuera, Auckland, 1050
Address used since 16 Dec 2020 |
Director | 16 Dec 2020 - current |
Brian Lawrence Bramwell
East Tamaki Heights, Auckland, 2016
Address used since 15 Aug 2018
East Tamaki Heights, Auckland, 2016
Address used since 19 Nov 2010 |
Director | 10 Apr 2003 - 01 Aug 2020 |
Leslie Wilfred Divers
Half Moon Bay, Auckland,
Address used since 20 Aug 2007 |
Director | 20 Aug 2007 - 13 Sep 2007 |
Leslie Wilfred Divers
Pakuranga, Auckland,
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - 23 Jan 2007 |
Previous address | Type | Period |
---|---|---|
22 Caldwells Road, East Tamaki Heights, Auckland, 2016 | Physical & registered | 06 Sep 2018 - 28 Jun 2021 |
25 Picton Street, Howick, Auckland, 2014 | Physical & registered | 29 Nov 2010 - 06 Sep 2018 |
25 Picton Street, Howick, Manukau 2014 | Registered & physical | 09 Apr 2010 - 29 Nov 2010 |
25 Picton Street, Cockle Bay, Manukau 2014 | Physical & registered | 12 Jun 2007 - 09 Apr 2010 |
25 Picton Street, Howick, Manukau 2014 | Registered & physical | 30 Jan 2007 - 12 Jun 2007 |
25 Picton Street, Howick, Auckland | Physical & registered | 10 Apr 2003 - 30 Jan 2007 |
Shareholder Name | Address | Period |
---|---|---|
Farnon, Peter Edward Individual |
Remuera Auckland 1050 |
17 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bramwell, Brian Lawrence Individual |
East Tamaki Heights Auckland 2016 |
10 Apr 2003 - 17 Dec 2020 |
Thorpe Enterprises (2007) Limited 25 Picton Street |
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E.k Barista Limited 27 Picton Street |
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Wilson-potter Investment Limited Suite2, 29 Picton Street |