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Bledisloe Properties Limited

Type: NZ Limited Company (Ltd)
9429034521410
NZBN
1700958
Company Number
Registered
Company Status
Current address
Level 9, 33 Federal Street
Auckland 1010
New Zealand
Physical & registered & service address used since 26 Aug 2020
Level 12, 33 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 02 May 2023

Bledisloe Properties Limited, a registered company, was registered on 23 Sep 2005. 9429034521410 is the NZBN it was issued. The company has been supervised by 5 directors: Christopher Albert Spencer - an active director whose contract started on 23 Sep 2005,
Arthur William Young - an active director whose contract started on 23 Sep 2005,
William John Strowger - an active director whose contract started on 10 May 2018,
Christopher Robert Darlow - an active director whose contract started on 10 May 2018,
Allan John Wadams - an inactive director whose contract started on 23 Sep 2005 and was terminated on 09 Jun 2017.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 12, 33 Federal Street, Auckland Central, Auckland, 1010 (type: registered, service).
Bledisloe Properties Limited had been using Level 8, 57-59 Symonds Street, Auckland as their physical address until 26 Aug 2020.
One entity controls all company shares (exactly 1000 shares) - Tasman Holdings (Properties) Limited - located at 1010, Auckland Central, Auckland.

Addresses

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 23 Sep 2005 to 10 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tasman Holdings (properties) Limited
Shareholder NZBN: 9429049456011
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Individual Wadams, Allan John Birkenhead
Auckland
Entity Dresden Holdings Limited
Shareholder NZBN: 9429037935511
Company Number: 889724
Auckland
1010
New Zealand
Individual Young, Arthur William Birkenhead
Auckland
Individual Young, Arthur William Birkenhead
Auckland
Directors

Christopher Albert Spencer - Director

Appointment date: 23 Sep 2005

ASIC Name: Tasman Corporate Pty Ltd

Address: Panmure, Auckland, 1072 New Zealand

Address used since 28 Sep 2023

Address: Sydney, Nsw, 2000 Australia

Address: Sydney, Nsw, 2000 Australia

Address: Hunters Hill, Sydney, Nsw 2110, Australia

Address used since 23 Sep 2005


Arthur William Young - Director

Appointment date: 23 Sep 2005

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Sep 2005


William John Strowger - Director

Appointment date: 10 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019


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: 23 Sep 2005

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Sep 2005

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