General information

Blenheim Road Properties Limited

Type: NZ Limited Company (Ltd)
9429037272760
New Zealand Business Number
1033236
Company Number
Registered
Company Status

Blenheim Road Properties Limited (issued an NZ business identifier of 9429037272760) was started on 03 May 2000. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, until 31 Mar 2017. 1000 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 182 shares (18.2% of shares), namely:
Mundy, Texas Andrew (an individual) located at Marshland, Christchurch postcode 8051,
Brailsford, Heather Joyce (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 18.2% of all shares (182 shares); it includes
Burn, Noeline (an individual) - located at Christchurch. The third group of shareholders, share allocation (182 shares, 18.2%) belongs to 4 entities, namely:
Hickman, Jane Alexandra, located at Remuera, Auckland (an individual),
Francis, Ngaio, located at Halswell, Christchurch (an individual),
Wright, Timothy Peter, located at Ilam, Christchurch (an individual). Our database was last updated on 21 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & service & registered 31 Mar 2017
Directors
Name and Address Role Period
John Hanmer Montagu Foster
Rangiora, Rangiora, 7400
Address used since 27 May 2015
Director 07 Dec 2000 - current
Donald Lindsay Brailsford
Northwood, Christchurch, 8051
Address used since 17 Jun 2019
Northwood, Christchurch, 8051
Address used since 20 Jun 2016
Director 07 Dec 2000 - 11 Oct 2021
Euan Boyd Lindsay Hilson
Christchurch,
Address used since 03 May 2000
Director 03 May 2000 - 07 Dec 2000
Addresses
Previous address Type Period
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 28 Jun 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 29 Jun 2012 - 28 Jun 2016
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Registered & physical 06 Jul 2011 - 29 Jun 2012
Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 Physical & registered 17 Jun 2011 - 06 Jul 2011
Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch Registered & physical 20 May 2010 - 17 Jun 2011
Unit 4/567 Wairakei Road, Christchurch Registered & physical 30 Jan 2006 - 20 May 2010
12 Main North Road, Papanui, Christchurch Registered & physical 03 May 2000 - 30 Jan 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 182
Shareholder Name Address Period
Mundy, Texas Andrew
Individual
Marshland
Christchurch
8051
30 Jun 2021 - current
Brailsford, Heather Joyce
Individual
Northwood
Christchurch
8051
30 Jun 2021 - current
Shares Allocation #2 Number of Shares: 182
Shareholder Name Address Period
Burn, Noeline
Individual
Christchurch
03 May 2000 - current
Shares Allocation #3 Number of Shares: 182
Shareholder Name Address Period
Hickman, Jane Alexandra
Individual
Remuera
Auckland
1050
28 Jun 2011 - current
Francis, Ngaio
Individual
Halswell
Christchurch
8025
28 Jun 2011 - current
Wright, Timothy Peter
Individual
Ilam
Christchurch
8041
13 Oct 2016 - current
Wright, Margaret Dawn
Individual
Burnside
Christchurch
8053
10 Oct 2012 - current
Shares Allocation #4 Number of Shares: 182
Shareholder Name Address Period
Valerie M, Pidgeon
Individual
Casebrook
Christchurch
8051
03 May 2000 - current
Shares Allocation #5 Number of Shares: 272
Shareholder Name Address Period
C, Foster
Individual
Rangiora
Rangiora
7400
03 May 2000 - current
J H M, Foster
Individual
Rangiora
Rangiora
7400
03 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Brailsford, Donald L
Individual
Northwood
Christchurch
8051
03 May 2000 - 23 Nov 2021
Wright, Timothy Peter
Individual
Ilam
Christchurch
8041
07 Oct 2016 - 07 Oct 2016
Brailsford, Donald L
Individual
Northwood
Christchurch
8051
03 May 2000 - 23 Nov 2021
Wright, Dawn
Individual
Christchurch 5
03 May 2000 - 28 Jun 2011
Raymond Burt, Pidgeon
Individual
Mansfield Park
Kaiapoi
03 May 2000 - 25 May 2006
Location
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