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Blenheim Investments Limited

Type: NZ Limited Company (Ltd)
9429033689555
NZBN
1895737
Company Number
Registered
Company Status
Current address
33 Landscape Drive
Ngongotaha
Rotorua 3010
New Zealand
Registered & physical & service address used since 14 Apr 2022

Blenheim Investments Limited, a registered company, was launched on 21 Dec 2006. 9429033689555 is the NZ business number it was issued. The company has been managed by 1 director, named Barry Victor Sutton - an active director whose contract began on 21 Dec 2006.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Landscape Drive, Ngongotaha, Rotorua, 3010 (type: registered, physical).
Blenheim Investments Limited had been using 201 Tudor Avenue, Mayfair, Hastings as their registered address up until 14 Apr 2022.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 201 Tudor Avenue, Mayfair, Hastings, 4122 New Zealand

Registered address used from 27 May 2014 to 14 Apr 2022

Address: 201 Tudor Avenue, Mayfair, Hastings, 4122 New Zealand

Physical address used from 27 May 2014 to 27 May 2014

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 28 Feb 2014 to 27 May 2014

Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 21 Dec 2006 to 28 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Davenports West Trustee Company Limited
Shareholder NZBN: 9429036219087
Henderson
Auckland
0610
New Zealand
Individual Sutton, Barbara Magdalena Ngongotaha
Rotorua
3010
New Zealand
Individual Sutton, Barry Victor Ngongotaha
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sutton, Barry Victor Ngongotaha
Rotorua
3010
New Zealand
Directors

Barry Victor Sutton - Director

Appointment date: 21 Dec 2006

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 01 Apr 2022

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 01 Feb 2013

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