General information

Blairich Station Limited

Type: NZ Limited Company (Ltd)
9429037703721
New Zealand Business Number
937793
Company Number
Registered
Company Status

Blairich Station Limited (issued an NZ business number of 9429037703721) was incorporated on 07 Dec 1998. 2 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 58 Arthur Street, Blenheim had been their registered address, until 13 Mar 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 16 shares (16 per cent of shares), namely:
Small, Thomas William (an individual) located at Seddon postcode 7274. In the second group, a total of 1 shareholder holds 42 per cent of all shares (exactly 42 shares); it includes
Small, Susan Jane (an individual) - located at Awatere Valley, Blenheim. Moving on to the 3rd group of shareholders, share allotment (42 shares, 42%) belongs to 1 entity, namely:
Small, Ronald Thomas, located at Awatere Valley, Blenheim (an individual). Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
58 Arthur Street, Blenheim, 7201 Physical 01 Jul 2022
58 Arthur Street, Blenheim, 7201 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Ronald Thomas Small
Awatere Valley, Blenheim, 7274
Address used since 22 Mar 2016
Director 07 Dec 1998 - current
Susan Jane Small
Awatere Valley, Blenheim, 7274
Address used since 22 Mar 2016
Director 20 Dec 2004 - current
Thomas William Small
Seddon, 7274
Address used since 06 Mar 2023
Director 06 Mar 2023 - current
Allan James Hubbard
Timaru,
Address used since 01 Mar 1999
Director 01 Mar 1999 - 20 Dec 2004
Addresses
Previous address Type Period
58 Arthur Street, Blenheim, 7201 Registered & service 01 Jul 2022 - 13 Mar 2023
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical 29 May 2017 - 01 Jul 2022
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 24 Mar 2016 - 29 May 2017
39 George St, Timaru, 7910 Physical & registered 29 Mar 2012 - 24 Mar 2016
Hc Partners Limited, 39 George St, Timaru 7910 Registered & physical 02 Mar 2010 - 29 Mar 2012
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 22 Mar 2005 - 02 Mar 2010
C/- Hubbard Churcher & Co, 39 George Street, Timaru Registered 12 Apr 2000 - 22 Mar 2005
C/- Hubbard Churcher & Co, 39 George Street, Timaru Physical 08 Dec 1998 - 22 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Small, Thomas William
Individual
Seddon
7274
12 Jan 2021 - current
Shares Allocation #2 Number of Shares: 42
Shareholder Name Address Period
Small, Susan Jane
Individual
Awatere Valley
Blenheim
7274
07 Dec 1998 - current
Shares Allocation #3 Number of Shares: 42
Shareholder Name Address Period
Small, Ronald Thomas
Individual
Awatere Valley
Blenheim
7274
07 Dec 1998 - current

Historic shareholders

Shareholder Name Address Period
Hubbard, Allan James
Individual
Timaru
07 Dec 1998 - 22 Mar 2005
Location
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