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Bland Bay Limited

Type: NZ Limited Company (Ltd)
9429031611862
NZBN
2440406
Company Number
Registered
Company Status
Current address
Ranger House
190 Jack Lachlan Drive
Pine Harbour Marina, Beachlands New Zealand
Physical address used since 22 Mar 2010
Ranger House
242 Jack Lachlan Drive
Pine Harbour Marina, Beachlands 2018
New Zealand
Registered & service address used since 24 Mar 2023

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.

Addresses

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

Contact info
64 9 5365152
15 Jan 2024
karen.bell@kaipara.co.nz
15 Jan 2024 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1500000
Individual Drinkrow, Allan Stuart Beachlands 2571
Shares Allocation #2 Number of Shares: 1500000
Individual Mills, Warwick Allen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Drinkrow, Allan Stuart Beachlands 2571

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D155 Capital Limited
Shareholder NZBN: 9429031871273
Company Number: 2330966
Entity D155 Capital Limited
Shareholder NZBN: 9429031871273
Company Number: 2330966
Directors

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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