Bledisloe Quay Lease Limited, a registered company, was incorporated on 07 May 2007. 9429033411491 is the NZ business identifier it was issued. This company has been managed by 4 directors: Arthur William Young - an active director whose contract began on 07 May 2007,
William John Strowger - an active director whose contract began on 10 May 2018,
Christopher Robert Darlow - an active director whose contract began on 10 May 2018,
Allan John Wadams - an inactive director whose contract began on 07 May 2007 and was terminated on 09 Jun 2017.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service).
Bledisloe Quay Lease Limited had been using Level 8, 57-59 Symonds Street, Auckland as their physical address up until 26 Aug 2020.
A single entity owns all company shares (exactly 1000 shares) - Tasman Holdings (Properties) Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 8, 57-59 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2011 to 26 Aug 2020
Address #2: Level 8, Equitable House, 57-59 Symonds Street, Auckland New Zealand
Physical & registered address used from 10 Oct 2008 to 10 Oct 2011
Address #3: Level 8, Equitable House, 57-59 Albert Street, Auckland
Registered & physical address used from 07 May 2007 to 10 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tasman Holdings (properties) Limited Shareholder NZBN: 9429049456011 |
Auckland Central Auckland 1010 New Zealand |
20 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
06 Jun 2018 - 20 Sep 2021 | |
Entity | Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 |
Auckland 1010 New Zealand |
06 Jun 2018 - 20 Sep 2021 |
Individual | Young, Arthur William |
Birkenhead, Auckland |
07 May 2007 - 06 Jun 2018 |
Individual | Wadams, Allan John |
Birkenhead, Auckland New Zealand |
07 May 2007 - 26 Sep 2017 |
Arthur William Young - Director
Appointment date: 07 May 2007
Address: Birkenhead,, Auckland, 0626 New Zealand
Address used since 01 Sep 2015
William John Strowger - Director
Appointment date: 10 May 2018
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 07 Jun 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 May 2018
Christopher Robert Darlow - Director
Appointment date: 10 May 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 10 May 2018
Allan John Wadams - Director (Inactive)
Appointment date: 07 May 2007
Termination date: 09 Jun 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Sep 2015
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