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Blakes Road Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429030758599
NZBN
3746262
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Sir James Wattie Drive
Hornby South
Christchurch 8042
New Zealand
Physical & service & registered address used since 22 Jun 2016

Blakes Road Investment Holdings Limited, a registered company, was registered on 08 Mar 2012. 9429030758599 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been supervised by 3 directors: Douglas Robert Smith - an active director whose contract started on 08 Mar 2012,
Louise Ann Maria O'connell - an active director whose contract started on 08 Mar 2012,
Colleen Emma Smith - an inactive director whose contract started on 08 Mar 2012 and was terminated on 03 Mar 2023.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 9 Sir James Wattie Drive, Hornby South, Christchurch, 8042 (type: physical, service).
Blakes Road Investment Holdings Limited had been using 41 Buchanans Road, Hei Hei, Christchurch as their physical address until 22 Jun 2016.
A total of 590 shares are allocated to 4 shareholders (3 groups). The first group consists of 180 shares (30.51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 205 shares (34.75%). Lastly there is the third share allotment (205 shares 34.75%) made up of 2 entities.

Addresses

Principal place of activity

9 Sir James Wattie Drive, Hornby, Christchurch, 8042 New Zealand


Previous address

Address: 41 Buchanans Road, Hei Hei, Christchurch, 8042 New Zealand

Physical & registered address used from 08 Mar 2012 to 22 Jun 2016

Contact info
64 29 2408405
Phone
louise@transportlogistics.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 590

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Director O'connell, Louise Ann Maria Rd 2
Leeston
7682
New Zealand
Shares Allocation #2 Number of Shares: 205
Director Smith, Douglas Robert Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 205
Individual Smith, Colleen Emma Whanganui
4500
New Zealand
Director Smith, Colleen Emma Whanganui
4500
New Zealand
Directors

Douglas Robert Smith - Director

Appointment date: 08 Mar 2012

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 26 Mar 2013

Address: Whanganui, 4500 New Zealand

Address used since 10 May 2019


Louise Ann Maria O'connell - Director

Appointment date: 08 Mar 2012

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 26 Mar 2013


Colleen Emma Smith - Director (Inactive)

Appointment date: 08 Mar 2012

Termination date: 03 Mar 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 26 Mar 2013

Address: Whanganui, 4500 New Zealand

Address used since 10 May 2019

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