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400 Blenheim Road Limited

Type: NZ Limited Company (Ltd)
9429031838887
NZBN
2338669
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 30 Sep 2016

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: John Leslie Scott - an active director whose contract began on 11 Aug 2011,
Stephen Allan Woodhead - 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 27 Jun 2024), 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 Central, Dunedin (an entity).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Copland, Graeme Bruce Rd 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Polson McMillan Trustee Company No.1 Limited
Shareholder NZBN: 9429030536272
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Thompson, Mary Elizabeth Kelvin Heights
Queenstown
9300
New Zealand
Individual Thompson, John Douglas Kelvin Heights
Queenstown
9300
New Zealand
Entity (NZ Limited Company) Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Saramar Trustee Limited
Shareholder NZBN: 9429030314573
481 Moray Place
Dunedin Central, Dunedin
9016
New Zealand
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
Individual Wilton, Hester Gretel Milton
9073
New Zealand
Individual Wilton, Robert John Waihola
Milton
9073
New Zealand
Shares Allocation #5 Number of Shares: 200
Entity (NZ Limited Company) Rjcbb Trustee Limited
Shareholder NZBN: 9429035859802
8 Durham Street
Rangiora

New Zealand
Shares Allocation #6 Number of Shares: 500
Entity (NZ Limited Company) Oxford Street Trustees (orange) Limited
Shareholder NZBN: 9429046169235
Nelson
Nelson
7010
New Zealand
Individual Orange, Melbourne John Westmorland
Christchurch
8025
New Zealand
Shares Allocation #7 Number of Shares: 300
Individual Blacktopp, Philip John Avonhead
Christchurch
8042
New Zealand
Individual Gnad, Paul Francis Rangiora
Rangiora
7400
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Cruickshank, Lillian Rd 2
Wanaka
9382
New Zealand
Individual Cruickshank, Gary Rd 2
Wanaka
9382
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Wilson, Roger Neil Rd 9
Invercargill
9879
New Zealand
Individual Mckenzie, Judith Gay Rd 1
Queenstown
9371
New Zealand
Shares Allocation #10 Number of Shares: 100
Individual Macleod, Heather Denise Maori Hill
Dunedin
9010
New Zealand
Individual Macleod, Roderick Keith Albert Town
Wanaka
9305
New Zealand
Director Heather Denise Macleod Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #11 Number of Shares: 100
Individual Cowan, Allan Bruce Gleniti
Timaru
7910
New Zealand
Individual Johnston, Paul Alexander Gleniti
Timaru
7910
New Zealand
Shares Allocation #12 Number of Shares: 100
Individual Elder, Norman James Papanui
Christchurch
8053
New Zealand
Individual Davies, Holly Ann Papanui
Christchurch
8053
New Zealand
Individual Davies, Huw Wynford Papanui
Christchurch
8053
New Zealand
Shares Allocation #13 Number of Shares: 50
Individual Mcdowall, Evelyn Joyce Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #14 Number of Shares: 100
Individual Heffernan, Noel Grant Rd 2
Tapanui
9587
New Zealand
Individual Heffernan, Annette Fiona Rd 2
Tapanui
9587
New Zealand
Shares Allocation #15 Number of Shares: 400
Individual Woodhead, Bronwyn Isabel Rd 2
Milton
9292
New Zealand
Director Woodhead, Stephen Allan Rd 2
Milton
9292
New Zealand
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Shares Allocation #16 Number of Shares: 500
Director Scott, John Leslie Fendalton
Christchurch
8014
New Zealand
Individual Tentori, Penelope Ann Fendalton
Christchurch
8014
New Zealand
Shares Allocation #17 Number of Shares: 100
Entity (NZ Limited Company) Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Timaru
Null 7910
New Zealand
Individual Cloughley, Julie Clare Rd 5
Rangiora
7475
New Zealand
Individual Cloughley, Peter George Rd 5
Rangiora
7475
New Zealand
Shares Allocation #18 Number of Shares: 300
Individual Carpenter, Ian Maxwell Broadbeach Waters
Queensland
4218
Australia
Individual Carpenter, Marcia Therese Broadbeach Waters
Queensland
4218
Australia
Shares Allocation #19 Number of Shares: 200
Individual Taylor, Maryann Rd 1
Queenstown
9371
New Zealand
Shares Allocation #20 Number of Shares: 100
Individual Wethey, Teresa Mary Saint Albans
Christchurch
8052
New Zealand
Shares Allocation #21 Number of Shares: 100
Individual Scott, Jewel Rd 9
Invercargill
9879
New Zealand
Shares Allocation #22 Number of Shares: 100
Individual Williams, Peter John Strowan
Christchurch
8052
New Zealand
Individual Williams, Valerie Ann Strowan
Christchurch
8052
New Zealand
Shares Allocation #23 Number of Shares: 50
Individual Taylor, Christopher Ronald Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fields, Martyn Glenross
Dunedin
9011
New Zealand
Entity Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Company Number: 8050927
Individual Rutherford, Walter Rd 2
Wanaka
9382
New Zealand
Director Orange, David Leicester Hope
Richmond
7020
New Zealand
Individual Yates, Jillian Mary Rd 1
Rangiora
7471
New Zealand
Individual Orange, Melbourne Westmorland
Christchurch
8025
New Zealand
Individual Henderson, Sarah Roslyn
Dunedin
9010
New Zealand
Individual Gnad, Valmai Ann Rangiora
Rangiora
7400
New Zealand
Individual Keddell, Peter Jackson Waihola
Milton
9073
New Zealand
Individual Keddell, Peter Jackson Waihola
Milton
9073
New Zealand
Individual Copland, Susan Rd 2
Mosgiel
9092
New Zealand
Individual Polson, John David Rd 2
Mosgiel
9092
New Zealand
Individual Folster, Ian Gladstone
Invercargill
9810
New Zealand
Entity Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Company Number: 8050927
Wanaka
Wanaka
9305
New Zealand
Individual Mirkin, Geoff Roslyn
Dunedin
9010
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
9302
New Zealand
Individual Mcdowall, John Martin Saint Clair
Dunedin
9012
New Zealand
Individual Yates, Robert Graeme Rd 1
Rangiora
7471
New Zealand
Directors

John Leslie Scott - Director

Appointment date: 11 Aug 2011

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 11 Aug 2011


Stephen Allan Woodhead - Director

Appointment date: 11 Aug 2011

Address: Rd 2, Milton, 9292 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