General information
Blundstone New Zealand Limited
Type: NZ Limited Company (Ltd)9429038695759
New Zealand Business Number
628290
Company Number
Registered
Company Status
076323658
GST Number
F371220 - Footwear Wholesaling
Industry classification codes with description
Blundstone New Zealand Limited (NZBN 9429038695759) was registered on 27 Sep 1993. 7 addresess are in use by the company: 218 Swanson Road, Henderson, Auckland, 0610 (type: postal, office). 10-14 Cartwright Rd, Glen Eden, Auckland had been their physical address, up until 12 Nov 2002. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Blundstone Australia Pty Limited (an other) located at Moonah, Hobart, Tasmania 7009 Australia. "Footwear wholesaling" (business classification F371220) is the classification the ABS issued to Blundstone New Zealand Limited. The Businesscheck information was updated on 22 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 218 Swanson Road, Henderson, Auckland, 0610 | Physical & service | 12 Nov 2002 |
| Blundstone Australia Pty Ltd, 88 Gormanston Road, Moonah, Tasmania, Australia 7009 | Other (Address for Records) & records (Address for Records) | 23 Aug 2005 |
| 218 Swanson Road, Henderson, Auckland, 0610 | Registered | 28 Aug 2005 |
| 218 Swanson Road, Henderson, Auckland, 0610 | Postal & office & delivery | 12 Nov 2020 |
Contact info
64 09 8131730
Phone (Phone)
https://www.blundstone.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Jean Dickinson
Sandy Bay, Tasmania 7005,
Address used since 15 Sep 2009
Moonah,
Address used since 01 Jan 1970
Moonah,
Address used since 01 Jan 1970 |
Director | 27 Sep 1993 - current |
|
Stephen Frank Gunn
New Town, Tasmania, 7008
Address used since 06 Jan 2015
Moonah,
Address used since 01 Jan 1970
Moonah,
Address used since 01 Jan 1970 |
Director | 01 Feb 2002 - current |
|
Anne Maree Routley
Evandale Tasmania, 7212
Address used since 14 Jun 2019
Moonah Tasmania, 7009
Address used since 01 Jan 1970 |
Director | 14 Jun 2019 - current |
|
Damian John Bugg
Mount Stuart, 7000
Address used since 30 Aug 2019
Moonah, 7009
Address used since 01 Jan 1970 |
Director | 30 Aug 2019 - current |
|
Richard Edward Clark
Westerway, 7140
Address used since 01 Mar 2020
Moonah, Tasmania, 7009
Address used since 01 Jan 1970 |
Director | 01 Mar 2020 - current |
|
Valentine Roy Smith
Battery Point, Tasmania 7004,
Address used since 15 Sep 2009
Monnah,
Address used since 01 Jan 1970
Monnah,
Address used since 01 Jan 1970 |
Director | 22 May 2001 - 25 Oct 2019 |
|
Anthony Charles Stacey
Howrah, Tasmania 7018,
Address used since 27 Sep 1993 |
Director | 27 Sep 1993 - 31 Jan 2002 |
|
Eric George Drury
Sandy Bay, Tasmania 7005,
Address used since 27 Sep 1993 |
Director | 27 Sep 1993 - 31 Mar 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 218 Swanson Road, Henderson, Auckland, 0610 | Postal & office & delivery | 12 Nov 2020 |
Principal place of activity
| 218 Swanson Road , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 10-14 Cartwright Rd, Glen Eden, Auckland | Physical | 02 Nov 2001 - 12 Nov 2002 |
| 16-18 Copsey Place, Avondale, Auckland | Physical | 02 Nov 2001 - 02 Nov 2001 |
| 7 Rata Street, New Lynn, Auckland | Registered | 12 Mar 2001 - 28 Aug 2005 |
| C/-deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland | Registered | 21 Jan 1998 - 12 Mar 2001 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
June
Financial report filing month
15 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blundstone Australia Pty Limited Other (Other) |
Moonah Hobart, Tasmania 7009 Australia |
27 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuthbertson, Estate Of Lady Jean Individual |
Sandy Bay Tasmania 7005, Australia |
31 Oct 2003 - 18 Nov 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Blundstone Australia Pty Ltd |
| Type | Pty Ltd |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
88 Gormanston Road Moonah |
Location
Companies nearby
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Inventis Limited 196 Swanson Road |
|
Bakeworks Limited 196d Swanson Road |
|
Gonutz Foods Limited 196 Swanson Road |
|
Simple Frame Company Limited Unit 2, 4 Brick Street |
|
R & J International Trading Company Limited Unit 4, 4 Brick Street |
|
Fitting And Turning New Zealand Limited 3/4 Brick Street |
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