Bland Bay Limited was incorporated on 22 Mar 2010 and issued a New Zealand Business Number of 9429031611862. The registered LTD company has been run by 3 directors: Simon Clyde Male - an active director whose contract began on 22 Mar 2010,
Allan Stuart Drinkrow - an active director whose contract began on 22 Mar 2010,
Steven Alan Riddell - an active director whose contract began on 22 Mar 2010.
According to our data (last updated on 30 Apr 2024), this company uses 2 addresses: Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (registered address),
Ranger House, 242 Jack Lachlan Drive, Pine Harbour Marina, Beachlands, 2018 (service address),
Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands (physical address).
Up until 24 Mar 2023, Bland Bay Limited had been using Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands as their registered address.
A total of 3000000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1500000 shares are held by 1 entity, namely:
Drinkrow, Allan Stuart (an individual) located at Beachlands 2571.
The second group consists of 2 shareholders, holds 50% shares (exactly 1500000 shares) and includes
Mills, Warwick Allen - located at Mount Maunganui, Mount Maunganui,
Drinkrow, Allan Stuart - located at Beachlands 2571.
Previous address
Address #1: Ranger House, 190 Jack Lachlan Drive, Pine Harbour Marina, Beachlands New Zealand
Registered & service address used from 22 Mar 2010 to 24 Mar 2023
Basic Financial info
Total number of Shares: 3000000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500000 | |||
Individual | Drinkrow, Allan Stuart |
Beachlands 2571 |
22 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1500000 | |||
Individual | Mills, Warwick Allen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Mar 2010 - |
Individual | Drinkrow, Allan Stuart |
Beachlands 2571 |
22 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D155 Capital Limited Shareholder NZBN: 9429031871273 Company Number: 2330966 |
22 Mar 2010 - 26 Jun 2012 | |
Entity | D155 Capital Limited Shareholder NZBN: 9429031871273 Company Number: 2330966 |
22 Mar 2010 - 26 Jun 2012 |
Simon Clyde Male - Director
Appointment date: 22 Mar 2010
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 28 Jun 2016
Allan Stuart Drinkrow - Director
Appointment date: 22 Mar 2010
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 28 Jun 2016
Steven Alan Riddell - Director
Appointment date: 22 Mar 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Jun 2011
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