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Brian Blake Trustees Limited

Type: NZ Limited Company (Ltd)
9429030273269
NZBN
4393898
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
41a Haydn Avenue
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 03 Oct 2018

Brian Blake Trustees Limited was launched on 15 Apr 2013 and issued a number of 9429030273269. This registered LTD company has been managed by 9 directors: Brian Blake - an active director whose contract started on 12 Sep 2018,
Elaine Vera Blake - an active director whose contract started on 12 Sep 2018,
Sarah Elaine Bush - an inactive director whose contract started on 15 Apr 2013 and was terminated on 12 Sep 2018,
Paul Martin Maskell - an inactive director whose contract started on 15 Apr 2013 and was terminated on 12 Sep 2018,
Christopher Maurice Lynch - an inactive director whose contract started on 15 Apr 2013 and was terminated on 12 Sep 2018.
According to BizDb's database (updated on 17 Apr 2024), the company uses 1 address: 41A Haydn Avenue, Royal Oak, Auckland, 1023 (types include: registered, physical).
Until 03 Oct 2018, Brian Blake Trustees Limited had been using 52 Wood Street, Papakura, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Blake, Brian (an individual) located at Royal Oak, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Blake, Elaine Vera - located at Royal Oak, Auckland. Brian Blake Trustees Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 52 Wood Street, Papakura, Auckland, 2244 New Zealand

Registered & physical address used from 15 Apr 2013 to 03 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blake, Brian Royal Oak
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blake, Elaine Vera Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Philip Russell Northcote
Auckland
0627
New Zealand
Individual Inder, Craig Wyles Karaka
Papakura
2113
New Zealand
Individual Maskell, Paul Martin Mission Bay
Auckland
1071
New Zealand
Individual Stringer, Gregory Dean Mt Eden
Auckland
1024
New Zealand
Individual Lynch, Christopher Maurice Pahurehure
Papakura
2113
New Zealand
Individual Airey, Julian Mark Mount Eden
Auckland
1024
New Zealand
Director Craig Wyles Inder Karaka
Papakura
2113
New Zealand
Director Philip Russell Saunders Northcote
Auckland
0627
New Zealand
Individual Bush, Sarah Elaine Birkenhead
Auckland
0626
New Zealand
Directors

Brian Blake - Director

Appointment date: 12 Sep 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 12 Sep 2018


Elaine Vera Blake - Director

Appointment date: 12 Sep 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 12 Sep 2018


Sarah Elaine Bush - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 12 Sep 2018

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Apr 2013


Paul Martin Maskell - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 12 Sep 2018

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Apr 2013


Christopher Maurice Lynch - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 12 Sep 2018

Address: Pahurehure, Papakura, 2113 New Zealand

Address used since 15 Apr 2013


Julian Mark Airey - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 12 Sep 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 15 Apr 2013


Gregory Dean Stringer - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 12 Sep 2018

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2015


Craig Wyles Inder - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 22 Nov 2017

Address: Karaka, Papakura, 2113 New Zealand

Address used since 01 Oct 2014


Philip Russell Saunders - Director (Inactive)

Appointment date: 15 Apr 2013

Termination date: 28 Feb 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Apr 2013