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Blathwaite Holdings Limited

Type: NZ Limited Company (Ltd)
9429038446320
NZBN
687491
Company Number
Registered
Company Status
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered address used since 02 Oct 2020
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Registered & service address used since 23 Nov 2022
Level 1, 46 Stanley Street
Parnell
Auckland 1010
New Zealand
Registered & service address used since 28 Nov 2023

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).

Addresses

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

Financial Data

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
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
Individual Blair, Brigit Diana Westmorland
Christchurch
8025
New Zealand
Individual Blair, David J W Westmorland
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Blair, David John Williams Westmorland
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Satterthwaite, Ian Bruce Christchurch
Individual Joseph, John Lindsay 1 Sir William Pickering Drive
Christchurch
8053
New Zealand
Directors

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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