Bladon Holdings Limited

Bladon Holdings Limited was incorporated on 06 Jun 1991 and issued an NZBN of 9429039097033. The registered LTD company has been supervised by 5 directors: Christopher Ian Haynes - an active director whose contract began on 26 May 2022,
Fiona Karen Webb - an active director whose contract began on 27 Mar 2023,
Gregory Ian Reid - an inactive director whose contract began on 30 May 2018 and was terminated on 27 Mar 2023,
Ian Leslie Haynes - an inactive director whose contract began on 06 Jun 1991 and was terminated on 26 May 2022,
Dugald Roderick Macdonald - an inactive director whose contract began on 06 Jun 1991 and was terminated on 10 Apr 2018.
According to our information (last updated on 12 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Up to 19 Sep 2019, Bladon Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 10000 shares are allocated to 5 groups (9 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Ornus Holdings Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 25% shares (exactly 2500 shares) and includes
Cranbrook Holdings Limited - located at Remuera, Auckland.
The 3rd share allocation (2500 shares, 25%) belongs to 4 entities, namely:
Webb, Fiona Karen, located at 93 Kerikeri Road, Kerikeri (an individual),
Reid, Gregory Ian, located at 93 Kerikeri Road, Kerikeri (an individual),
Mcbrearty, Dennis John, located at Kerikeri, Kerikeri (an individual).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Oct 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 10 Sep 2013 to 02 Oct 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical address used from 10 Sep 2008 to 10 Sep 2013

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Registered address used from 10 Sep 2008 to 10 Sep 2013

Address: C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 10 Sep 2008

Address: 369 Queen Street, Auckland

Registered address used from 10 Sep 1998 to 07 Oct 2005

Address: 369 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 6th Floor, 369 Queen Street, Auckland

Physical address used from 01 Jul 1997 to 07 Oct 2005

Previous Shareholders

Christopher Ian Haynes - Director

Appointment date: 26 May 2022

Fiona Karen Webb - Director

Appointment date: 27 Mar 2023

Gregory Ian Reid - Director (Inactive)

Appointment date: 30 May 2018

Termination date: 27 Mar 2023

Ian Leslie Haynes - Director (Inactive)

Appointment date: 06 Jun 1991

Termination date: 26 May 2022

Dugald Roderick Macdonald - Director (Inactive)

Appointment date: 06 Jun 1991

Termination date: 10 Apr 2018