General information

Blanchetts Limited

Type: NZ Limited Company (Ltd)
9429038637407
New Zealand Business Number
640754
Company Number
Registered
Company Status

Blanchetts Limited (issued an NZ business identifier of 9429038637407) was incorporated on 30 Jan 1995. 2 addresses are in use by the company: 76 Fergusson Street, Feilding, Feilding, 4702 (type: registered, physical). 58 Napier Road, Terrace End, Palmerston North had been their physical address, until 30 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Bagley, Katharine Louise (a director) located at Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bagley, Ian Noel (a director) - located at Feilding. Our data was updated on 22 Mar 2024.

Current address Type Used since
76 Fergusson Street, Feilding, Feilding, 4702 Registered & physical & service 30 Mar 2021
Directors
Name and Address Role Period
Ian Noel Bagley
Feilding, 4702
Address used since 28 Mar 2023
Director 28 Mar 2023 - current
Katharine Louise Bagley
Feilding, 4702
Address used since 28 Mar 2023
Director 28 Mar 2023 - current
John Stanley Whitefield
Feilding, 4702
Address used since 01 Apr 2018
Rd 14, Ashhurst, 4884
Address used since 01 May 2016
Rd 14, Ashhurst, 4884
Address used since 01 Apr 2018
Director 01 Apr 2007 - 31 Mar 2023
Judith Anne Whitefield
Feilding, 4702
Address used since 01 Apr 2018
Ashhurst, 4884
Address used since 01 Apr 2018
Ashhurst, 4884
Address used since 01 Apr 2011
Director 21 Jan 2011 - 31 Mar 2023
Martin John Blanchett
Rd 10, Palmerston North,
Address used since 30 Jan 1995
Director 30 Jan 1995 - 26 Sep 2008
Addresses
Previous address Type Period
58 Napier Road, Terrace End, Palmerston North, 4410 Physical & registered 15 Mar 2021 - 30 Mar 2021
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 02 Mar 2018 - 15 Mar 2021
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 20 Sep 2016 - 02 Mar 2018
277 Broadway Ave, Palmerston North, 4410 Registered 28 Apr 2011 - 20 Sep 2016
Pkf Ruthefords Limited, 277 Broadway Ave, Palmerston North Registered 11 Nov 2009 - 28 Apr 2011
277 Broadway Ave, Palmerston North Physical 11 Nov 2009 - 20 Sep 2016
Cochrane & Whitehead, Chartered Accountants, 267 Broadway Avenue, Palmerston North Registered & physical 30 Jan 1995 - 11 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bagley, Katharine Louise
Director
Feilding
4702
02 May 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bagley, Ian Noel
Director
Feilding
4702
02 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Whitefield, Judith Anne
Individual
Feilding
4702
21 Jan 2011 - 02 May 2023
Whitefield, John Stanley
Individual
Feilding
4702
21 Aug 2007 - 02 May 2023
Blanchett, Ronald Edward
Individual
166 Ruapehu Drive, Summerhill
Palmerston North
30 Jan 1995 - 28 Apr 2006
Blanchett, Martin John
Individual
Palmerston North
30 Jan 1995 - 21 Aug 2007
Location
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