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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Davenports West Trustee Company Limited Shareholder NZBN: 9429036219087 |
Henderson Auckland 0610 New Zealand |
21 Dec 2006 - |
Individual | Sutton, Barbara Magdalena |
Ngongotaha Rotorua 3010 New Zealand |
21 Dec 2006 - |
Individual | Sutton, Barry Victor |
Ngongotaha Rotorua 3010 New Zealand |
21 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Sutton, Barry Victor |
Ngongotaha Rotorua 3010 New Zealand |
21 Dec 2006 - |
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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