General information

Blake Holdings Limited

Type: NZ Limited Company (Ltd)
9429040888231
New Zealand Business Number
21753
Company Number
Registered
Company Status

Blake Holdings Limited (NZBN 9429040888231) was launched on 03 Feb 1969. 2 addresses are currently in use by the company: 655 Queen Street, Levin (type: physical, service). 197 Bath Street, Levin had been their physical address, up until 01 Mar 2006. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 997 shares (99.7 per cent of shares), namely:
Barrie, Laurence (a director) located at Rd4, Palmerston North postcode 4474,
Barrie, Tania (a director) located at Rd 4, Palmerston North postcode 4474. When considering the second group, a total of 2 shareholders hold 0.1 per cent of all shares (exactly 1 share); it includes
Barrie, Tania (a director) - located at Rd 4, Palmerston North,
Barrie, Laurence John (an individual) - located at Palmerston North, 4474. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barrie, Tania, located at Rd 4, Palmerston North (a director). Our database was updated on 17 Mar 2024.

Current address Type Used since
655 Queen Street, Levin Physical & service & registered 01 Mar 2006
Directors
Name and Address Role Period
Tania Barrie
Rd 4, Palmerston North, 4474
Address used since 27 May 2021
Director 27 May 2021 - current
Laurence Barrie
Rd4, Palmerston North, 4474
Address used since 27 May 2021
Director 27 May 2021 - current
Prudence Ann Barrie
Rd 4, Palmerston North, 4474
Address used since 23 Feb 2010
Director 24 Apr 1974 - 10 Jun 2021
David John Barrie
Rd 4, Palmerston North, 4474
Address used since 23 Feb 2010
Director 24 Apr 1974 - 10 Jun 2021
Addresses
Previous address Type Period
197 Bath Street, Levin Physical & registered 14 May 2004 - 01 Mar 2006
Same As Registered Office Physical 01 Jul 1997 - 14 May 2004
30 Queen St, P O Box 351 Levin Registered 23 Jun 1997 - 14 May 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Barrie, Laurence
Director
Rd4
Palmerston North
4474
10 Jun 2021 - current
Barrie, Tania
Director
Rd 4
Palmerston North
4474
10 Jun 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barrie, Tania
Director
Rd 4
Palmerston North
4474
10 Jun 2021 - current
Barrie, Laurence John
Individual
Palmerston North
4474
23 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barrie, Tania
Director
Rd 4
Palmerston North
4474
10 Jun 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Barrie, Laurence John
Individual
Palmerston North
4474
23 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Downey, Roger Gerard
Individual
Levin
Levin
5510
23 Feb 2006 - 10 Jun 2021
Barrie, Prudence Ann
Individual
Palmerston North
4474
03 Feb 1969 - 10 Jun 2021
Barrie, Prudence Ann
Individual
Palmerston North
4474
03 Feb 1969 - 10 Jun 2021
Barrie, David John
Individual
Palmerston North
4474
03 Feb 1969 - 10 Jun 2021
Barrie, David John
Individual
Palmerston North
4474
03 Feb 1969 - 10 Jun 2021
Location
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