Blaze Newmarket Limited, a registered company, was incorporated on 02 Oct 2007. 9429033108049 is the business number it was issued. The company has been supervised by 8 directors: Hora Mana Dave - an active director whose contract started on 19 Mar 2014,
Richard Redvers Smith - an inactive director whose contract started on 02 Oct 2007 and was terminated on 27 May 2017,
Kathryn Blythe Smith - an inactive director whose contract started on 23 Mar 2013 and was terminated on 27 May 2017,
Peter Anthony Waters - an inactive director whose contract started on 24 Nov 2008 and was terminated on 23 Mar 2013,
Peter Mark Botica - an inactive director whose contract started on 28 Sep 2012 and was terminated on 11 Dec 2012.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Blaze Newmarket Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their registered address until 19 Jul 2021.
A total of 379979 shares are issued to 4 shareholders (3 groups). The first group is comprised of 7599 shares (2 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 186190 shares (49 per cent). Finally there is the third share allotment (186190 shares 49 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom Auckland New Zealand
Registered & physical address used from 29 Jun 2009 to 19 Jul 2021
Address: 350 Broadway, Newmarket, Auckland
Physical & registered address used from 11 Feb 2009 to 29 Jun 2009
Address: Level 1, 27 Chancery Street, Auckland
Physical & registered address used from 26 Mar 2008 to 11 Feb 2009
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Rd, Epsom Auckland
Physical & registered address used from 02 Oct 2007 to 26 Mar 2008
Basic Financial info
Total number of Shares: 379979
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7599 | |||
| Individual | Smith, Richard Redvers |
Orewa 0931 New Zealand |
19 Sep 2022 - |
| Individual | Smith, Diana Prudence |
Orewa 0931 New Zealand |
19 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 186190 | |||
| Individual | Latu, Kelly Frances |
Newmarket Auckland 1023 New Zealand |
03 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 186190 | |||
| Individual | Dave, Hora Mana |
Newmarket Auckland 1023 New Zealand |
03 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bygrave, Warren Douglas |
1c/707 Remuera Road, Remuera Auckland 1050 New Zealand |
11 Apr 2013 - 14 Jun 2017 |
| Individual | Smith, Richard Redvers |
1c/707 Remuera Road Remuera, Auckland 1050 New Zealand |
11 Apr 2013 - 14 Jun 2017 |
| Individual | Smith, Diana Prudence |
Stonecrest Apartments 1c/707 Remuera Road, Remuera, Auckland 1050 New Zealand |
11 Apr 2013 - 14 Jun 2017 |
| Entity | Quattro Ideas Limited Shareholder NZBN: 9429034033555 Company Number: 1832123 |
03 Feb 2009 - 11 Apr 2013 | |
| Entity | Quattro Ideas Limited Shareholder NZBN: 9429034033555 Company Number: 1832123 |
02 Oct 2007 - 27 Jun 2010 | |
| Entity | Rodney Wayne New Zealand Limited Shareholder NZBN: 9429038013058 Company Number: 872502 |
12 Feb 2008 - 20 Jan 2009 | |
| Individual | Smith, Kathryn Blythe |
Newmarket Auckland 1023 New Zealand |
03 Feb 2009 - 14 Jun 2017 |
| Individual | Smith, Kathryn Blythe |
St Heliers Auckland |
02 Oct 2007 - 27 Jun 2010 |
| Entity | Quattro Ideas Limited Shareholder NZBN: 9429034033555 Company Number: 1832123 |
03 Feb 2009 - 11 Apr 2013 | |
| Entity | Rodney Wayne New Zealand Limited Shareholder NZBN: 9429038013058 Company Number: 872502 |
20 Jan 2009 - 20 Jan 2009 | |
| Entity | Rodney Wayne New Zealand Limited Shareholder NZBN: 9429038013058 Company Number: 872502 |
12 Feb 2008 - 20 Jan 2009 | |
| Entity | Quattro Ideas Limited Shareholder NZBN: 9429034033555 Company Number: 1832123 |
02 Oct 2007 - 27 Jun 2010 | |
| Entity | Rodney Wayne New Zealand Limited Shareholder NZBN: 9429038013058 Company Number: 872502 |
20 Jan 2009 - 20 Jan 2009 |
Hora Mana Dave - Director
Appointment date: 19 Mar 2014
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 19 Mar 2014
Richard Redvers Smith - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 27 May 2017
Address: 1c/707 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2013
Kathryn Blythe Smith - Director (Inactive)
Appointment date: 23 Mar 2013
Termination date: 27 May 2017
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 23 Mar 2013
Peter Anthony Waters - Director (Inactive)
Appointment date: 24 Nov 2008
Termination date: 23 Mar 2013
Address: Wanaka, 9383,
Address used since 02 Jun 2010
Peter Mark Botica - Director (Inactive)
Appointment date: 28 Sep 2012
Termination date: 11 Dec 2012
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 28 Sep 2012
Rodney Wayne - Director (Inactive)
Appointment date: 21 Dec 2007
Termination date: 01 Dec 2008
Address: Custom Street West, Auckland,
Address used since 21 Dec 2007
Kathryn Blythe Smith - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 21 Dec 2007
Address: St Heliers, Auckland, New Zealand
Address used since 02 Oct 2007
Peter Anthony Waters - Director (Inactive)
Appointment date: 02 Oct 2007
Termination date: 21 Dec 2007
Address: Crown Terrace, Arrowtown, New Zealand
Address used since 02 Oct 2007
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