Blake's Stillwater Holdings Limited, a registered company, was incorporated on 07 Jul 2006. 9429033997353 is the NZ business identifier it was issued. The company has been managed by 2 directors: Peter Ernest Blake - an active director whose contract began on 07 Jul 2006,
Wendy Jane Blake - an active director whose contract began on 07 Jul 2006.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 128 Kaiaua Road, Rd 3, Pokeno, 2473 (types include: registered, physical).
Blake's Stillwater Holdings Limited had been using Apollo House, 222 State Highway 17, Albany Village, Auckland as their physical address up until 16 Jul 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Apollo House, 222 State Highway 17, Albany Village, Auckland, 0755 New Zealand
Physical & registered address used from 31 May 2011 to 16 Jul 2013
Address: 25 Stillwater Crescent, Stillwater, Auckland New Zealand
Registered & physical address used from 12 Dec 2007 to 31 May 2011
Address: Level 1, 233 State Highway 17, Albany Village, Auckland
Registered & physical address used from 07 Jul 2006 to 12 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Blake, Wendy Jane |
Rd 3 Pokeno 2473 New Zealand |
07 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Blake, Peter Ernest |
Rd 3 Pokeno 2473 New Zealand |
07 Jul 2006 - |
Peter Ernest Blake - Director
Appointment date: 07 Jul 2006
Address: R D 3, Pokeno, 2473 New Zealand
Address used since 01 Jul 2013
Wendy Jane Blake - Director
Appointment date: 07 Jul 2006
Address: Rd 3, Pokeno, 2473 New Zealand
Address used since 31 Jul 2014
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