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Blake Downie Contracting Limited

Type: NZ Limited Company (Ltd)
9429032710359
NZBN
2139056
Company Number
Registered
Company Status
Current address
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022
26 Canon Street
Level 1
Timaru 7910
New Zealand
Registered & service address used since 13 Mar 2024

Blake Downie Contracting Limited, a registered company, was registered on 17 Jun 2008. 9429032710359 is the New Zealand Business Number it was issued. The company has been run by 3 directors: David Blake Downie - an active director whose contract began on 17 Jun 2008,
Andrew Edward Peck - an inactive director whose contract began on 17 Jun 2008 and was terminated on 25 Feb 2021,
Alister George Woodley - an inactive director whose contract began on 17 Jun 2008 and was terminated on 28 Aug 2015.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 26 Canon Street, Level 1, Timaru, 7910 (type: registered, service).
Blake Downie Contracting Limited had been using 57A Theodosia Street, Timaru, Timaru as their registered address up to 12 May 2022.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 49 shares (49%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 51 shares (51%).

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 30 Mar 2017 to 12 May 2022

Address #2: 1 St Andrews Street, Geraldine, 7930 New Zealand

Registered & physical address used from 24 Mar 2015 to 30 Mar 2017

Address #3: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 24 Mar 2015

Address #4: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 30 May 2012 to 31 Mar 2014

Address #5: 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 07 Jul 2010 to 30 May 2012

Address #6: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 26 May 2009 to 07 Jul 2010

Address #7: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 17 Jun 2008 to 26 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Aoraki Trustees Co (2013) Limited
Shareholder NZBN: 9429030149007
Timaru
7940
New Zealand
Individual Downie, Maraea Nancy Temuka
Temuka
7920
New Zealand
Individual Downie, David Blake Temuka
Temuka
7920
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Downie, David Blake Temuka
Temuka
7920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Woodley, Alister George Woodbury
Rd 21, Geraldine 7991

New Zealand
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Individual Woodley, Nicola Marie Woodbury
Rd 21, Geraldine 7991

New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Company Number: 2076888
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Directors

David Blake Downie - Director

Appointment date: 17 Jun 2008

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 13 Nov 2015

Address: Temuka, Temuka, 7920 New Zealand

Address used since 10 Jan 2018


Andrew Edward Peck - Director (Inactive)

Appointment date: 17 Jun 2008

Termination date: 25 Feb 2021

Address: Mayfield, Rd 5, Ashburton, 7775 New Zealand

Address used since 29 Jun 2016


Alister George Woodley - Director (Inactive)

Appointment date: 17 Jun 2008

Termination date: 28 Aug 2015

Address: Woodbury, Rd 21, Geraldine 7991, New Zealand

Address used since 19 May 2009

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