Blake Farms Limited
Type: NZ Limited Company (Ltd)Blake Farms Limited (issued an NZ business number of 9429038114045) was incorporated on 05 May 1997. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 67 High Street, Hawera had been their registered address, up to 22 Feb 2023. 20000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Blake, Mary (an individual) located at Rd 15, Hawera postcode 4675. As far as the second group is concerned, a total of 3 shareholders hold 99.99 per cent of all shares (exactly 19998 shares); it includes
Morgan, Ruth (an individual) - located at Rd 15, Hawera,
Blake Nominees Limited (an entity) - located at Hawera, Hawera, Null,
Blake, Mary (an individual) - located at Rd 15, Hawera. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 3 entities, namely:
Blake Nominees Limited, located at Hawera, Hawera, Null (an entity),
Morgan, Ruth, located at Rd 15, Hawera (an individual),
Blake, Mary, located at Rd 15, Hawera (an individual). The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 High Street, Hawera | Physical | 26 Oct 1998 |
| 67 High Street, Hawera, Hawera, Taranaki, 4610 | Registered & service | 22 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Blake
Rd 15, Hawera, 4675
Address used since 19 Nov 2015 |
Director | 05 May 1997 - current |
|
David Roy Cooper
Hawera, Hawera, 4610
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - current |
|
Michael Francis Blake
R D 15, Hawera,
Address used since 05 May 1997 |
Director | 05 May 1997 - 01 Dec 2011 |
| Previous address | Type | Period |
|---|---|---|
| 67 High Street, Hawera | Registered & service | 26 Oct 1998 - 22 Feb 2023 |
| Harris Taylor, 113 Princes Street, Hawera | Registered | 26 Oct 1998 - 26 Oct 1998 |
| Harris & Taylor, 113 Princes Street, Hawera | Registered & physical | 26 Oct 1998 - 26 Oct 1998 |
| Harris Taylor, 113 Princes Street, Hawera | Registered | 05 May 1997 - 26 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Mary Individual |
Rd 15 Hawera 4675 |
22 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Ruth Individual |
Rd 15 Hawera 4675 |
12 Jun 2012 - current |
|
Blake Nominees Limited Shareholder NZBN: 9429031321648 Entity (NZ Limited Company) |
Hawera Hawera Null 4610 |
07 Mar 2011 - current |
|
Blake, Mary Individual |
Rd 15 Hawera 4675 |
13 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake Nominees Limited Shareholder NZBN: 9429031321648 Entity (NZ Limited Company) |
Hawera Hawera Null 4610 |
07 Mar 2011 - current |
|
Morgan, Ruth Individual |
Rd 15 Hawera 4675 |
12 Jun 2012 - current |
|
Blake, Mary Individual |
Rd 15 Hawera 4675 |
13 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Michael Francis Individual |
Rd 15 Hawera 4675 |
13 Feb 2007 - 12 Jun 2012 |
|
Blake, Michael Francis Individual |
R D 15 Hawera |
05 May 1997 - 13 Feb 2007 |
|
Taylor, Neil Alexander Individual |
Hawera Hawera 4610 |
13 Feb 2007 - 07 Mar 2011 |
|
Blake, Mary Individual |
R D 15 Hawera |
05 May 1997 - 13 Feb 2007 |
|
Blake, Michael Individual |
Rd 15 Hawera 4675 |
22 Nov 2007 - 12 Jun 2012 |
 |
Wallis Cameron Developments Limited 67 High Street |
|
Lomas Nominees Limited 67 High Street |
|
D & C Hughes Trustee Limited 67 High Street |
|
Lrc Investments Limited 67 High Street |
|
Dwyer Farms Limited 67 High Street |
|
C A Dwyer Nominees Limited 67 High Street |