Bladon Holdings Limited
Type: NZ Limited Company (Ltd)Bladon Holdings Limited (issued an NZ business identifier of 9429039097033) was incorporated on 06 Jun 1991. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 10000 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (25% of shares), namely:
Ornus Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 2500 shares); it includes
Cranbrook Holdings Limited (an entity) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allocation (2500 shares, 25%) belongs to 4 entities, namely:
Webb, Fiona Karen, located at 93 Kerikeri Road, Kerikeri (an individual),
Reid, Gregory Ian, located at 93 Kerikeri Road, Kerikeri (an individual),
Mcbrearty, Dennis John, located at Kerikeri, Kerikeri (an individual). Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ian Haynes
Remuera, Auckland, 1050
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
|
Fiona Karen Webb
Rd 1, Tauranga, 3171
Address used since 27 Mar 2023 |
Director | 27 Mar 2023 - current |
|
Gregory Ian Reid
Kerikeri, Kerikeri, 0230
Address used since 28 Oct 2021
Greenhithe, Auckland, 0632
Address used since 30 May 2018 |
Director | 30 May 2018 - 27 Mar 2023 |
|
Ian Leslie Haynes
Remuera, Auckland, 1050
Address used since 15 Sep 2015 |
Director | 06 Jun 1991 - 26 May 2022 |
|
Dugald Roderick Macdonald
Kerikeri, Kerikeri, 0230
Address used since 22 Jul 2014 |
Director | 06 Jun 1991 - 10 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 02 Oct 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 10 Sep 2013 - 02 Oct 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Physical | 10 Sep 2008 - 10 Sep 2013 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered | 10 Sep 2008 - 10 Sep 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 10 Sep 2008 |
| 369 Queen Street, Auckland | Registered | 10 Sep 1998 - 07 Oct 2005 |
| 369 Queen Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 01 Jul 1997 - 07 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ornus Holdings Limited Shareholder NZBN: 9429039121646 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranbrook Holdings Limited Shareholder NZBN: 9429039030016 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
18 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Fiona Karen Individual |
93 Kerikeri Road Kerikeri 0230 |
07 Sep 2018 - current |
|
Reid, Gregory Ian Individual |
93 Kerikeri Road Kerikeri 0230 |
07 Sep 2018 - current |
|
Mcbrearty, Dennis John Individual |
Kerikeri Kerikeri 0230 |
28 Aug 2014 - current |
|
Reid, Gregory Ian Director |
93 Kerikeri Road Kerikeri 0230 |
07 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Fiona Karen Individual |
93 Kerikeri Road Kerikeri 0230 |
07 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Gregory Ian Individual |
93 Kerikeri Road Kerikeri 0230 |
07 Sep 2018 - current |
|
Reid, Gregory Ian Director |
93 Kerikeri Road Kerikeri 0230 |
07 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Dugald Roderick Individual |
Kerikeri Kerikeri 0230 |
06 Jun 1991 - 07 Sep 2018 |
|
Macdonald, Dugald Roderick Individual |
Kerikeri Kerikeri 0230 |
06 Jun 1991 - 07 Sep 2018 |
|
Haynes, Wendy Elaine Individual |
Remuera Auckland 1050 |
06 Jun 1991 - 18 Aug 2023 |
|
Bassett, Samuel Michael William Individual |
Parnell Auckland 1052 |
08 Sep 2016 - 18 Aug 2023 |
|
Bassett, Samuel Michael William Individual |
Parnell Auckland 1052 |
08 Sep 2016 - 18 Aug 2023 |
|
Bassett, Samuel Michael William Individual |
Parnell Auckland 1052 |
08 Sep 2016 - 18 Aug 2023 |
|
Ellis, Michael John Ferrier Individual |
Maraetai Auckland 2018 |
06 Jun 1991 - 08 Sep 2016 |
|
Macdonald, Carol Marjorie Kathleen Individual |
Kerikeri Kerikeri 0230 |
06 Jun 1991 - 28 Aug 2014 |
|
Ellis, Michael John Ferrier Individual |
Maraetai Auckland 2018 |
06 Jun 1991 - 08 Sep 2016 |
|
Haynes, Ian Leslie Individual |
Remuera Auckland 1050 |
06 Jun 1991 - 23 May 2022 |
 |
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