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Blb Trustees (de La Haye) Limited

Type: NZ Limited Company (Ltd)
9429030878471
NZBN
3661711
Company Number
Registered
Company Status
Current address
99 Webb Street
Mount Cook
Wellington 6011
New Zealand
Physical address used since 13 Mar 2019
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered & service address used since 17 Jun 2025

Blb Trustees (De La Haye) Limited was incorporated on 17 Nov 2011 and issued an NZ business number of 9429030878471. This registered LTD company has been supervised by 3 directors: Colin Bertham - an active director whose contract began on 05 Jun 2025,
Richard Henry Gawith - an inactive director whose contract began on 05 Mar 2019 and was terminated on 06 Jun 2025,
Brian Lawrence Bramwell - an inactive director whose contract began on 17 Nov 2011 and was terminated on 05 Mar 2019.
According to BizDb's database (updated on 09 Jun 2025), this company uses 2 addresses: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (registered address),
44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (service address),
99 Webb Street, Mount Cook, Wellington, 6011 (physical address).
Up until 17 Jun 2025, Blb Trustees (De La Haye) Limited had been using 99 Webb Street, Mount Cook, Wellington as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bertham, Colin (a director) located at Waikanae, Waikanae postcode 5036.

Addresses

Previous addresses

Address #1: 99 Webb Street, Mount Cook, Wellington, 6011 New Zealand

Registered & service address used from 13 Mar 2019 to 17 Jun 2025

Address #2: 25 Picton Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 17 Nov 2011 to 13 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Bertham, Colin Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gawith, Richard Henry Mount Cook
Wellington
6011
New Zealand
Individual Bramwell, Brian Lawrence East Tamaki Heights
Auckland
2016
New Zealand
Directors

Colin Bertham - Director

Appointment date: 05 Jun 2025

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 05 Jun 2025


Richard Henry Gawith - Director (Inactive)

Appointment date: 05 Mar 2019

Termination date: 06 Jun 2025

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 05 Mar 2019


Brian Lawrence Bramwell - Director (Inactive)

Appointment date: 17 Nov 2011

Termination date: 05 Mar 2019

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 28 Nov 2018

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 17 Nov 2011

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