General information

Blainot Holdings Limited

Type: NZ Limited Company (Ltd)
9429037617271
New Zealand Business Number
954143
Company Number
Registered
Company Status

Blainot Holdings Limited (issued an NZBN of 9429037617271) was incorporated on 31 Mar 1999. 2 addresses are in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 09 Apr 2019. Blainot Holdings Limited used other names, namely: The Smile Company Limited from 31 Mar 1999 to 21 Apr 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 45 shares (45% of shares), namely:
Munroe, Anthony John (an individual) located at Christchurch Central, Christchurch postcode 8013,
Ross, Alison Gardener (an individual) located at Christchurch Central, Christchurch postcode 8013,
Egnot, Thomas Eugene (an individual) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Blair, David John William (an individual) - located at Westmorland, Christchurch. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Egnot, Thomas Eugene, located at Christchurch Central, Christchurch (an individual). Our data was last updated on 19 Mar 2024.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical & service 09 Apr 2019
Directors
Name and Address Role Period
Thomas Eugene Egnot
Christchurch Central, Christchurch, 8013
Address used since 24 Mar 2016
Director 31 Mar 1999 - current
David John William Blair
Westmorland, Christchurch, 8025
Address used since 24 Mar 2016
Director 31 Mar 1999 - current
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 16 Apr 2015 - 09 Apr 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 05 Apr 2012 - 16 Apr 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Physical & registered 18 Oct 2011 - 05 Apr 2012
1st Floor, 291 Madras Street, Christchurch Physical 13 May 2002 - 18 Oct 2011
C/o Horrocks Mcnab, 1st Floor, 291 Madras Street, Christchurch Registered 13 May 2002 - 18 Oct 2011
Duncan Cotterill, Level 9, Clarendon Tower, 78 Worcester Street, Christchruch Registered 12 Apr 2000 - 13 May 2002
Duncan Cotterill, Level 9, Clarendon Tower, 78 Worcester Street, Christchruch Physical 01 Apr 1999 - 13 May 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Munroe, Anthony John
Individual
Christchurch Central
Christchurch
8013
31 Mar 1999 - current
Ross, Alison Gardener
Individual
Christchurch Central
Christchurch
8013
31 Mar 1999 - current
Egnot, Thomas Eugene
Individual
Christchurch Central
Christchurch
8013
31 Mar 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Blair, David John William
Individual
Westmorland
Christchurch
8025
31 Mar 1999 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Egnot, Thomas Eugene
Individual
Christchurch Central
Christchurch
8013
31 Mar 1999 - current
Location
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