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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Director | Peter Ernest Blake |
Rd 3 Pokeno 2473 New Zealand |
06 Dec 2012 - |
Individual | Blake, Peter Ernest |
Rd 3 Pokeno 2473 New Zealand |
06 Dec 2012 - |
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 |
26 Sep 2013 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Blake, Wendy Jane |
Rd 3 Pokeno 2473 New Zealand |
06 Dec 2012 - |
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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