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Blake Contractors Limited

Type: NZ Limited Company (Ltd)
9429030415782
NZBN
4152098
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
128 Kaiaua Road
Rd 3
Pokeno 2473
New Zealand
Physical & registered & service address used since 03 Sep 2013

Blake Contractors Limited was registered on 06 Dec 2012 and issued a number of 9429030415782. This registered LTD company has been managed by 3 directors: Wendy Jane Blake - an active director whose contract began on 06 Dec 2012,
Peter Ernest Blake - an active director whose contract began on 01 May 2014,
Peter Ernest Blake - an inactive director whose contract began on 06 Dec 2012 and was terminated on 02 Sep 2013.
According to BizDb's database (updated on 26 Apr 2024), the company uses 1 address: 128 Kaiaua Road, Rd 3, Pokeno, 2473 (types include: physical, registered).
Up to 03 Sep 2013, Blake Contractors Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address.
BizDb identified previous aliases for the company: from 05 Dec 2012 to 08 Jul 2013 they were named Blake Contractors Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 45 shares are held by 2 entities, namely:
Peter Blake (a director) located at Rd 3, Pokeno postcode 2473,
Blake, Peter Ernest (an individual) located at Rd 3, Pokeno postcode 2473.
The second group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Blake's Stillwater Holdings Limited - located at Rd 3, Pokeno, Null.
The next share allocation (45 shares, 45%) belongs to 1 entity, namely:
Blake, Wendy Jane, located at Rd 3, Pokeno (a director). Blake Contractors Limited was classified as "Agricultural services nec" (ANZSIC A052920).

Addresses

Previous address

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 06 Dec 2012 to 03 Sep 2013

Contact info
64 21 514021
09 Aug 2018 Phone
blake6@xtra.co.nz
09 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Director Peter Ernest Blake Rd 3
Pokeno
2473
New Zealand
Individual Blake, Peter Ernest Rd 3
Pokeno
2473
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Blake's Stillwater Holdings Limited
Shareholder NZBN: 9429033997353
Rd 3
Pokeno
Null 2473
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Blake, Wendy Jane Rd 3
Pokeno
2473
New Zealand
Directors

Wendy Jane Blake - Director

Appointment date: 06 Dec 2012

Address: Rd 3, Pokeno, 2473 New Zealand


Peter Ernest Blake - Director

Appointment date: 01 May 2014

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 01 May 2014


Peter Ernest Blake - Director (Inactive)

Appointment date: 06 Dec 2012

Termination date: 02 Sep 2013

Address: Rd 3, Pokeno, 2473 New Zealand

Address used since 20 Jun 2013

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