Blathwaite Holdings Limited, a registered company, was incorporated on 08 Aug 1995. 9429038446320 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: David J W Blair - an active director whose contract started on 08 Aug 1995,
Brigit Diana Blair - an active director whose contract started on 27 May 2005,
Ian Bruce Satterthwaite - an inactive director whose contract started on 08 Aug 1995 and was terminated on 27 May 2005.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (types include: registered, service).
Blathwaite Holdings Limited had been using Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up until 02 Oct 2020.
A total of 1500 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 500 shares (33.33 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1000 shares (66.67 per cent).
Previous addresses
Address #1: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Jul 2019 to 02 Oct 2020
Address #2: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Apr 2015 to 05 Jul 2019
Address #3: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 17 Nov 2014 to 27 Apr 2015
Address #4: Midgley Partners, Unit 1, 243 Blenheim Road, Christchurch, 8041 New Zealand
Physical & registered address used from 22 Nov 2011 to 17 Nov 2014
Address #5: Midgley Partners, 90 Armagh Street, Christchurch 8011 New Zealand
Physical & registered address used from 31 Oct 2008 to 22 Nov 2011
Address #6: Midgley Partners, Level 2, Langwood House, 90 Armagh Street, Christchurch
Physical address used from 20 May 1998 to 31 Oct 2008
Address #7: 75 Cambridge Terrace, Christchurch
Physical address used from 20 May 1998 to 20 May 1998
Address #8: 75 Cambridge Terrace, Christchurch
Registered address used from 08 Apr 1998 to 31 Oct 2008
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 15 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2017) Limited Shareholder NZBN: 9429045959219 |
Christchurch Central Christchurch 8013 New Zealand |
29 Jun 2017 - |
Individual | Blair, Brigit Diana |
Westmorland Christchurch 8025 New Zealand |
31 May 2010 - |
Individual | Blair, David J W |
Westmorland Christchurch 8025 New Zealand |
31 May 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Blair, David John Williams |
Westmorland Christchurch 8025 New Zealand |
08 Aug 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Satterthwaite, Ian Bruce |
Christchurch |
08 Aug 1995 - 18 Nov 2004 |
Individual | Joseph, John Lindsay |
1 Sir William Pickering Drive Christchurch 8053 New Zealand |
31 May 2010 - 29 Jun 2017 |
David J W Blair - Director
Appointment date: 08 Aug 1995
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 23 Oct 2008
Brigit Diana Blair - Director
Appointment date: 27 May 2005
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 23 Oct 2008
Ian Bruce Satterthwaite - Director (Inactive)
Appointment date: 08 Aug 1995
Termination date: 27 May 2005
Address: Christchurch,
Address used since 08 Aug 1995
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