General information

Blenheim Electric House (1985) Limited

Type: NZ Limited Company (Ltd)
9429039828019
New Zealand Business Number
278007
Company Number
Registered
Company Status

Blenheim Electric House (1985) Limited (issued a New Zealand Business Number of 9429039828019) was incorporated on 29 Jul 1985. 3 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: service, registered). 22 Scott Street, Blenheim had been their physical address, up until 02 Aug 2016. 5000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 4498 shares (89.96% of shares), namely:
Winstanley Kerridge Trustees (2004) Limited (an entity) located at Mayfield, Blenheim postcode 7201,
Cowlishaw, Debra Ann (an individual) located at Witherlea, Blenheim postcode 7201,
Cowlishaw, Scott Edwin (an individual) located at Witherlea, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Cowlishaw, Scott Edwin (an individual) - located at Witherlea, Blenheim. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Cowlishaw, Debra Ann, located at Witherlea, Blenheim (an individual). The Businesscheck data was last updated on 03 Apr 2024.

Current address Type Used since
22 Scott Street, Blenheim, 7201 Physical & service 02 Aug 2016
10 Sutherland Terrace, Blenheim, Blenheim, 7201 Registered 19 Jul 2022
2 Alfred Street, Mayfield, Blenheim, 7201 Service 04 May 2023
Directors
Name and Address Role Period
Scott Edwin Cowlishaw
Witherlea, Blenheim, 7201
Address used since 29 Jul 2014
Director 01 Aug 1989 - current
Debra Ann Cowlishaw
Witherlea, Blenheim, 7201
Address used since 29 Jul 2014
Director 01 Aug 1989 - current
Benjamin Aaron Kermeen
Blenheim, Blenheim, 7201
Address used since 12 Sep 2012
Director 13 Apr 2007 - 21 May 2013
Susan Joan Morgan
Renwick, Blenheim,
Address used since 21 Aug 1989
Director 21 Aug 1989 - 01 Apr 2004
Stuart Alton Sinclair
Renwick, Blenheim,
Address used since 21 Aug 1989
Director 21 Aug 1989 - 01 Apr 2004
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Physical 29 Jul 2011 - 02 Aug 2016
22 Scott Street, Blenheim Physical 04 Aug 1997 - 29 Jul 2011
42 Main Street, Blenheim, 7201 Registered 16 Jun 1997 - 19 Jul 2022
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4498
Shareholder Name Address Period
Winstanley Kerridge Trustees (2004) Limited
Shareholder NZBN: 9429035312697
Entity (NZ Limited Company)
Mayfield
Blenheim
7201
17 Apr 2007 - current
Cowlishaw, Debra Ann
Individual
Witherlea
Blenheim
7201
17 Apr 2007 - current
Cowlishaw, Scott Edwin
Individual
Witherlea
Blenheim
7201
17 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cowlishaw, Scott Edwin
Individual
Witherlea
Blenheim
7201
29 Jul 1985 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cowlishaw, Debra Ann
Individual
Witherlea
Blenheim
7201
29 Jul 1985 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Cowlishaw, Debra Ann
Individual
Witherlea
Blenheim
7201
29 Jul 1985 - current
Cowlishaw, Scott Edwin
Individual
Witherlea
Blenheim
7201
29 Jul 1985 - current

Historic shareholders

Shareholder Name Address Period
Kermeen, Benjamin Aaron
Individual
Blenheim
Blenheim
7201
13 Apr 2007 - 15 Dec 2016
Sinclair, Stuart Alton
Individual
Benwick
Blenheim
29 Jul 1985 - 26 Jul 2004
Morgan, Susan Joan
Individual
Benwick
Blenheim
29 Jul 1985 - 26 Jul 2004
Location