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Blennerhassett & Sons Limited

Type: NZ Limited Company (Ltd)
9429030289444
NZBN
4381318
Company Number
Registered
Company Status
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
1321a State Highway 2
Rd 6
Te Puke 3186
New Zealand
Physical & service address used since 02 Apr 2013
84 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 20 Feb 2020
Po Box 232
Seventh Avenue
Tauranga 3144
New Zealand
Postal address used since 11 Feb 2021

Blennerhassett & Sons Limited was launched on 02 Apr 2013 and issued an NZ business number of 9429030289444. The registered LTD company has been supervised by 4 directors: David John Blennerhassett - an active director whose contract began on 02 Apr 2013,
Christine Kay Blennerhassett - an active director whose contract began on 02 Apr 2013,
Michael John Blennerhassett - an active director whose contract began on 02 Apr 2013,
Jamie David Blennerhassett - an active director whose contract began on 06 Jul 2021.
According to BizDb's database (last updated on 20 Apr 2024), this company registered 1 address: Po Box 232, Seventh Avenue, Tauranga, 3144 (category: postal, office).
Up to 20 Feb 2020, Blennerhassett & Sons Limited had been using 29 Commerce Lane, Te Puke, Te Puke as their registered address.
A total of 99 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Blennerhassett, Jamie David (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 16.16% shares (exactly 16 shares) and includes
Blennerhassett, Christine Kay - located at Rd 6, Te Puke.
The 3rd share allocation (17 shares, 17.17%) belongs to 1 entity, namely:
Blennerhassett, David John, located at Rd 6, Te Puke (a director). Blennerhassett & Sons Limited is categorised as "Kiwifruit growing" (business classification A013210).

Addresses

Other active addresses

Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Office address used from 11 Feb 2021

Address #5: 1321a State Highway 2, Rd 6, Te Puke, 3186 New Zealand

Delivery address used from 11 Feb 2021

Principal place of activity

84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 29 Commerce Lane, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 06 Jan 2014 to 20 Feb 2020

Address #2: 126 Jellicoe Street, Te Puke, Te Puke, 0000 New Zealand

Registered address used from 02 Apr 2013 to 06 Jan 2014

Contact info
64 7 5333671
20 Feb 2019 Phone
kay.blenn@xtra.co.nz
20 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Blennerhassett, Jamie David Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 16
Director Blennerhassett, Christine Kay Rd 6
Te Puke
3186
New Zealand
Shares Allocation #3 Number of Shares: 17
Director Blennerhassett, David John Rd 6
Te Puke
3186
New Zealand
Shares Allocation #4 Number of Shares: 33
Director Blennerhassett, Michael John Rd 6
Te Puke
3186
New Zealand
Directors

David John Blennerhassett - Director

Appointment date: 02 Apr 2013

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 02 Apr 2013


Christine Kay Blennerhassett - Director

Appointment date: 02 Apr 2013

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 02 Apr 2013


Michael John Blennerhassett - Director

Appointment date: 02 Apr 2013

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 02 Apr 2013


Jamie David Blennerhassett - Director

Appointment date: 06 Jul 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 21 Feb 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Jul 2021

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