General information

Blantyre Holdings Limited

Type: NZ Limited Company (Ltd)
9429039485038
New Zealand Business Number
382013
Company Number
Registered
Company Status

Blantyre Holdings Limited (issued an NZBN of 9429039485038) was registered on 14 Apr 1988. 2 addresses are currently in use by the company: Villa 40, 28 Dogwood Way, Milson, Palmerston North, 4414 (type: registered, physical). 4 Merlot Drive, Greenmeadows, Napier had been their physical address, up to 11 Apr 2017. Blantyre Holdings Limited used more names, namely: Eastbridge Industries Limited from 06 Jul 1988 to 02 Aug 1993, Zaitech Industries Limited (14 Apr 1988 to 06 Jul 1988). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51000 shares (51 per cent of shares), namely:
Easton, David Thomson (an individual) located at Milson, Palmerston North postcode 4414. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (exactly 49000 shares); it includes
Easton, Avril June (an individual) - located at Milson, Palmerston North. The Businesscheck information was updated on 15 Feb 2024.

Current address Type Used since
Villa 40, 28 Dogwood Way, Milson, Palmerston North, 4414 Registered & physical & service 11 Apr 2017
Directors
Name and Address Role Period
David Thomson Easton
Milson, Palmerston North, 4414
Address used since 03 Apr 2017
Director 25 Apr 1990 - current
Avril June Easton
Milson, Palmerston North, 4414
Address used since 03 Apr 2017
Director 25 Apr 1990 - current
Addresses
Previous address Type Period
4 Merlot Drive, Greenmeadows, Napier, 4112 Physical & registered 31 Jan 2014 - 11 Apr 2017
C/-barnes Mossman Ltd, Cnr Of Eastbournes & Market Streets, Hastings Registered & physical 08 Jul 2004 - 31 Jan 2014
Barnes Kirk Ltd, Crn Of Eastbournes & Market Street, Hastings Registered 27 Mar 2002 - 08 Jul 2004
Barnees Kirk Ltd, Cnr Of Eastbourne & Market Street, Hastings Physical 26 Mar 2002 - 08 Jul 2004
C/- Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier Registered 31 Mar 1997 - 27 Mar 2002
- Physical 20 Feb 1992 - 20 Feb 1992
Cnr Marine Parade & Vautier Street, Napier Physical 20 Feb 1992 - 26 Mar 2002
C/- Peat Marwick, Chartered Accountants, 86 Station Street, Napier Registered 14 Jan 1992 - 31 Mar 1997
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
26 Mar 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51000
Shareholder Name Address Period
Easton, David Thomson
Individual
Milson
Palmerston North
4414
14 Apr 1988 - current
Shares Allocation #2 Number of Shares: 49000
Shareholder Name Address Period
Easton, Avril June
Individual
Milson
Palmerston North
4414
14 Apr 1988 - current
Location
Companies nearby