400 Blenheim Road Limited was registered on 09 Oct 2009 and issued a number of 9429031838887. The registered LTD company has been supervised by 6 directors: Stephen Allan Woodhead - an active director whose contract began on 11 Aug 2011,
John Leslie Scott - an active director whose contract began on 11 Aug 2011,
David Leicester Orange - an active director whose contract began on 30 Sep 2011,
Lillian Cruickshank - an inactive director whose contract began on 11 Aug 2011 and was terminated on 23 May 2014,
Heather Denise Macleod - an inactive director whose contract began on 11 Aug 2011 and was terminated on 30 Jul 2013.
According to BizDb's database (last updated on 14 Jan 2025), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Until 30 Sep 2016, 400 Blenheim Road Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found previous aliases for this company: from 09 Oct 2009 to 23 Aug 2011 they were named Arm Seventy Three Limited.
A total of 4000 shares are issued to 23 groups (45 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Copland, Graeme Bruce (an individual) located at Rd 2, Mosgiel postcode 9092,
Polson Mcmillan Trustee Company No.1 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 3 shareholders, holds 2.5 per cent shares (exactly 100 shares) and includes
Thompson, Mary Elizabeth - located at Kelvin Heights, Queenstown,
Thompson, John Douglas - located at Kelvin Heights, Queenstown,
Mcculloch Trustees 2010 Limited - located at Queenstown.
The third share allocation (100 shares, 2.5%) belongs to 1 entity, namely:
Saramar Trustee Limited, located at 481 Moray Place, Dunedin (an entity).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 15 Sep 2010 to 30 Sep 2016
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 09 Oct 2009 to 15 Sep 2010
Basic Financial info
Total number of Shares: 4000
Annual return filing month: September
Annual return last filed: 22 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Copland, Graeme Bruce |
Rd 2 Mosgiel 9092 New Zealand |
26 Jun 2014 - |
Entity (NZ Limited Company) | Polson McMillan Trustee Company No.1 Limited Shareholder NZBN: 9429030536272 |
Dunedin Central Dunedin 9016 New Zealand |
08 Apr 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Thompson, Mary Elizabeth |
Kelvin Heights Queenstown 9300 New Zealand |
26 Jun 2014 - |
Individual | Thompson, John Douglas |
Kelvin Heights Queenstown 9300 New Zealand |
26 Jun 2014 - |
Entity (NZ Limited Company) | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 |
Queenstown 9300 New Zealand |
08 Apr 2022 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Saramar Trustee Limited Shareholder NZBN: 9429030314573 |
481 Moray Place Dunedin 9016 New Zealand |
28 Aug 2020 - |
Shares Allocation #4 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Duncan Cotterill Queenstown Trustee (2022) Limited Shareholder NZBN: 9429050126835 |
Frankton Queenstown 9300 New Zealand |
12 Apr 2022 - |
Individual | Wilton, Hester Gretel |
Milton 9073 New Zealand |
08 Oct 2020 - |
Individual | Wilton, Robert John |
Waihola Milton 9073 New Zealand |
05 Dec 2012 - |
Shares Allocation #5 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Rjcbb Trustee Limited Shareholder NZBN: 9429035859802 |
8 Durham Street Rangiora New Zealand |
13 Jan 2020 - |
Shares Allocation #6 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Oxford Street Trustees (orange) Limited Shareholder NZBN: 9429046169235 |
Nelson Nelson 7010 New Zealand |
05 Sep 2018 - |
Individual | Orange, Melbourne John |
Westmorland Christchurch 8025 New Zealand |
05 Dec 2012 - |
Shares Allocation #7 Number of Shares: 300 | |||
Individual | Blacktopp, Philip John |
Avonhead Christchurch 8042 New Zealand |
20 Sep 2022 - |
Individual | Gnad, Paul Francis |
Rangiora Rangiora 7400 New Zealand |
05 Dec 2012 - |
Shares Allocation #8 Number of Shares: 100 | |||
Individual | Cruickshank, Lillian |
Rd 2 Wanaka 9382 New Zealand |
05 Dec 2012 - |
Individual | Cruickshank, Gary |
Rd 2 Wanaka 9382 New Zealand |
05 Dec 2012 - |
Shares Allocation #9 Number of Shares: 100 | |||
Individual | Wilson, Roger Neil |
Rd 9 Invercargill 9879 New Zealand |
26 Jun 2014 - |
Individual | Mckenzie, Judith Gay |
Rd 1 Queenstown 9371 New Zealand |
26 Jun 2014 - |
Shares Allocation #10 Number of Shares: 100 | |||
Individual | Macleod, Heather Denise |
Maori Hill Dunedin 9010 New Zealand |
05 Dec 2012 - |
Individual | Macleod, Roderick Keith |
Albert Town Wanaka 9305 New Zealand |
05 Dec 2012 - |
Director | Heather Denise Macleod |
Maori Hill Dunedin 9010 New Zealand |
05 Dec 2012 - |
Shares Allocation #11 Number of Shares: 100 | |||
Individual | Cowan, Allan Bruce |
Gleniti Timaru 7910 New Zealand |
05 Dec 2012 - |
Individual | Johnston, Paul Alexander |
Gleniti Timaru 7910 New Zealand |
05 Dec 2012 - |
Shares Allocation #12 Number of Shares: 100 | |||
Individual | Elder, Norman James |
Papanui Christchurch 8053 New Zealand |
26 Jun 2014 - |
Individual | Davies, Holly Ann |
Papanui Christchurch 8053 New Zealand |
26 Jun 2014 - |
Individual | Davies, Huw Wynford |
Papanui Christchurch 8053 New Zealand |
26 Jun 2014 - |
Shares Allocation #13 Number of Shares: 50 | |||
Individual | Mcdowall, Evelyn Joyce |
Saint Clair Dunedin 9012 New Zealand |
26 Jun 2014 - |
Shares Allocation #14 Number of Shares: 100 | |||
Individual | Heffernan, Noel Grant |
Rd 2 Tapanui 9587 New Zealand |
26 Jun 2014 - |
Individual | Heffernan, Annette Fiona |
Rd 2 Tapanui 9587 New Zealand |
26 Jun 2014 - |
Shares Allocation #15 Number of Shares: 400 | |||
Individual | Woodhead, Bronwyn Isabel |
Rd 2 Milton 9292 New Zealand |
05 Dec 2012 - |
Director | Woodhead, Stephen Allan |
Rd 2 Milton 9292 New Zealand |
05 Dec 2012 - |
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
05 Dec 2012 - |
Shares Allocation #16 Number of Shares: 500 | |||
Individual | Tentori, Penelope Ann |
Fendalton Christchurch 8014 New Zealand |
05 Dec 2012 - |
Director | Scott, John Leslie |
Fendalton Christchurch 8014 New Zealand |
05 Dec 2012 - |
Shares Allocation #17 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 |
Timaru Null 7910 New Zealand |
05 Dec 2012 - |
Individual | Cloughley, Julie Clare |
Rd 5 Rangiora 7475 New Zealand |
05 Dec 2012 - |
Individual | Cloughley, Peter George |
Rd 5 Rangiora 7475 New Zealand |
05 Dec 2012 - |
Shares Allocation #18 Number of Shares: 300 | |||
Individual | Carpenter, Ian Maxwell |
Broadbeach Waters Queensland 4218 Australia |
05 Dec 2012 - |
Individual | Carpenter, Marcia Therese |
Broadbeach Waters Queensland 4218 Australia |
05 Dec 2012 - |
Shares Allocation #19 Number of Shares: 200 | |||
Individual | Taylor, Maryann |
Rd 1 Queenstown 9371 New Zealand |
05 Dec 2012 - |
Shares Allocation #20 Number of Shares: 100 | |||
Individual | Wethey, Teresa Mary |
Saint Albans Christchurch 8052 New Zealand |
05 Dec 2012 - |
Shares Allocation #21 Number of Shares: 100 | |||
Individual | Scott, Jewel |
Rd 9 Invercargill 9879 New Zealand |
05 Dec 2012 - |
Shares Allocation #22 Number of Shares: 100 | |||
Individual | Williams, Peter John |
Strowan Christchurch 8052 New Zealand |
26 Jun 2014 - |
Individual | Williams, Valerie Ann |
Strowan Christchurch 8052 New Zealand |
26 Jun 2014 - |
Shares Allocation #23 Number of Shares: 50 | |||
Individual | Taylor, Christopher Ronald |
Rd 1 Queenstown 9371 New Zealand |
26 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fields, Martyn |
Glenross Dunedin 9011 New Zealand |
05 Dec 2012 - 28 Aug 2020 |
Entity | Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 Company Number: 8050927 |
12 Nov 2020 - 08 Apr 2022 | |
Individual | Rutherford, Walter |
Rd 2 Wanaka 9382 New Zealand |
05 Dec 2012 - 12 Nov 2020 |
Director | Orange, David Leicester |
Hope Richmond 7020 New Zealand |
05 Dec 2012 - 05 Sep 2018 |
Individual | Yates, Jillian Mary |
Rd 1 Rangiora 7471 New Zealand |
05 Dec 2012 - 13 Jan 2020 |
Individual | Orange, Melbourne |
Westmorland Christchurch 8025 New Zealand |
05 Dec 2012 - 05 Sep 2018 |
Individual | Henderson, Sarah |
Roslyn Dunedin 9010 New Zealand |
05 Dec 2012 - 28 Aug 2020 |
Individual | Gnad, Valmai Ann |
Rangiora Rangiora 7400 New Zealand |
05 Dec 2012 - 20 Sep 2022 |
Individual | Keddell, Peter Jackson |
Waihola Milton 9073 New Zealand |
05 Dec 2012 - 12 Apr 2022 |
Individual | Keddell, Peter Jackson |
Waihola Milton 9073 New Zealand |
05 Dec 2012 - 12 Apr 2022 |
Individual | Copland, Susan |
Rd 2 Mosgiel 9092 New Zealand |
26 Jun 2014 - 08 Apr 2022 |
Individual | Polson, John David |
Rd 2 Mosgiel 9092 New Zealand |
26 Jun 2014 - 08 Apr 2022 |
Individual | Folster, Ian |
Gladstone Invercargill 9810 New Zealand |
26 Jun 2014 - 08 Apr 2022 |
Entity | Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 Company Number: 8050927 |
Wanaka Wanaka 9305 New Zealand |
12 Nov 2020 - 08 Apr 2022 |
Individual | Mirkin, Geoff |
Roslyn Dunedin 9010 New Zealand |
05 Dec 2012 - 28 Aug 2020 |
Individual | Mackersy, Allan Ronald |
Arrowtown 9302 New Zealand |
09 Oct 2009 - 05 Dec 2012 |
Individual | Mcdowall, John Martin |
Saint Clair Dunedin 9012 New Zealand |
26 Jun 2014 - 20 Jul 2016 |
Individual | Yates, Robert Graeme |
Rd 1 Rangiora 7471 New Zealand |
05 Dec 2012 - 13 Jan 2020 |
Stephen Allan Woodhead - Director
Appointment date: 11 Aug 2011
Address: Rd 2, Milton, 9292 New Zealand
Address used since 11 Aug 2011
John Leslie Scott - Director
Appointment date: 11 Aug 2011
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 11 Aug 2011
David Leicester Orange - Director
Appointment date: 30 Sep 2011
Address: Hope, Richmond, 7020 New Zealand
Address used since 22 Sep 2015
Lillian Cruickshank - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 23 May 2014
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 11 Aug 2011
Heather Denise Macleod - Director (Inactive)
Appointment date: 11 Aug 2011
Termination date: 30 Jul 2013
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Aug 2011
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 09 Oct 2009
Termination date: 23 Aug 2011
Address: Dunedin, New Zealand
Address used since 09 Oct 2009
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