General information
Blandford Holdings Limited
Type: NZ Limited Company (Ltd)9429039740663
New Zealand Business Number
303233
Company Number
Registered
Company Status
Blandford Holdings Limited (issued an NZ business number of 9429039740663) was started on 29 Apr 1986. 3 addresses are currently in use by the company: 10 Highway 22, Rd 1, Onewhero, 2696 (type: registered, service). Level 6, 57 Symonds Street, Grafton, Auckland had been their physical address, until 24 Nov 2021. 50 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (100 per cent of shares), namely:
De Morgan, Elizabeth Louise (a director) located at Rd1 Tuakau, Waikato postcode 2696. The Businesscheck database was last updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 24 Nov 2021 |
| 10 Highway 22, Rd 1, Onewhero, 2696 | Registered & service | 17 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Louise De Morgan
Rd1 Tuakau, Waikato, 2696
Address used since 20 Oct 2017
Rd1 Tuakau, Waikato, 2696
Address used since 01 Sep 2016 |
Director | 30 Jan 2013 - current |
|
Shane Campbell De Morgan
Rd 5, Tuakau, 2695
Address used since 10 Mar 2010 |
Director | 30 Aug 1990 - 10 May 2015 |
|
Dale Mary Shane De Morgan
Rd 5, Tuakau, 2695
Address used since 10 Mar 2010 |
Director | 30 Aug 1990 - 30 Jan 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered | 22 Feb 2008 - 24 Nov 2021 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 23 Jul 2004 - 22 Feb 2008 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Physical & registered | 17 Jun 2002 - 23 Jul 2004 |
| 3rd Floor 105 Anzac Avenue, Auckland | Registered | 02 Sep 1993 - 17 Jun 2002 |
| 3rd Floor, Customhouse, 50 Anzac Avenue, Auckland | Physical | 19 Feb 1992 - 19 Feb 1992 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
Financial Data
Financial info
50
Total number of Shares
October
Annual return filing month
08 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
De Morgan, Elizabeth Louise Director |
Rd1 Tuakau Waikato 2696 |
10 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Morgan, Shane Campbell Individual |
Rd 5 Tuakau 2695 |
29 Apr 1986 - 10 May 2015 |
|
De Morgan, Dale Mary Shane Individual |
Rd 5 Tuakau 2695 |
29 Apr 1986 - 10 May 2015 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |