General information
Blairmat Farming Limited
Type: NZ Limited Company (Ltd)9429036593422
New Zealand Business Number
1194294
Company Number
Registered
Company Status
Blairmat Farming Limited (issued a business number of 9429036593422) was registered on 21 Mar 2002. 2 addresses are in use by the company: 539 Mt Eden Road, Mt Eden, Auckland, 1024 (type: physical, registered). 422 Levels Valley Road, Rd 4, Timaru had been their physical address, until 03 Aug 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Teddy Trustees Limited (an entity) located at Mount Eden, Auckland postcode 1024. Our data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 539 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered & service | 03 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme William Halse
Ellerslie, Auckland, 1051
Address used since 17 May 2021
Remuera, Auckland, 1050
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - current |
|
David John Brown
Ponsonby, Auckland, 1011
Address used since 20 Jul 2018 |
Director | 20 Jul 2018 - current |
|
Paul Andrew Brown
Rd 4, Timaru, 7974
Address used since 04 Apr 2016 |
Director | 21 Mar 2002 - 28 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 422 Levels Valley Road, Rd 4, Timaru, 7974 | Physical & registered | 02 Jun 2010 - 03 Aug 2018 |
| 422 Levels Valley Road, Timaru | Physical & registered | 21 Mar 2002 - 02 Jun 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teddy Trustees Limited Shareholder NZBN: 9429046606860 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
20 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halse, Graeme William Individual |
Remuera Auckland 1050 |
21 Mar 2002 - 20 Jul 2018 |
|
Brown, Paul Andrew Individual |
Timaru |
21 Mar 2002 - 20 Jul 2018 |
|
Brown, Ross Michael Individual |
Christchurch |
21 Mar 2002 - 20 Jul 2018 |
|
Casper, Hugh Gregory Individual |
Howick Auckland |
21 Mar 2002 - 20 Jul 2018 |
|
Brown, David John Individual |
Herne Bay Auckland |
21 Mar 2002 - 20 Jul 2018 |
Location
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|
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|
North Haven Limited Connells Road |
|
Central South Island Racing Owners And Trainers Association Incorporated 34 Rolling Ridges Road |