Blenheim Auto Investment Limited was incorporated on 16 Mar 2005 and issued an NZ business identifier of 9429034879214. The registered LTD company has been managed by 3 directors: Warren John Good - an active director whose contract started on 26 May 2005,
Lindsay Ross Fieldes - an active director whose contract started on 30 May 2005,
Allan Ronald Mackersy - an inactive director whose contract started on 16 Mar 2005 and was terminated on 01 Jun 2005.
As stated in our data (last updated on 31 Mar 2024), this company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Until 27 Mar 2020, Blenheim Auto Investment Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified old names used by this company: from 16 Mar 2005 to 26 May 2005 they were named Arm Twenty One Limited.
A total of 1000 shares are allotted to 6 groups (15 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Maxwell, Marion Rae (an individual) located at Cashmere, Christchurch postcode 8022.
Another group consists of 3 shareholders, holds 10% shares (exactly 100 shares) and includes
Banco Trustees Limited - located at 20 Eden Street, Oamaru,
Fieldes, Vibeke Ellegard - located at Rd 3, Cromwell,
Fieldes, Lindsay Ross - located at Rd 3, Cromwell.
The third share allotment (200 shares, 20%) belongs to 1 entity, namely:
Whitefield Family Company Limited, located at Dunedin Central, Dunedin (an entity).
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 05 Apr 2017 to 27 Mar 2020
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 16 Mar 2011 to 05 Apr 2017
Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical & registered address used from 16 Mar 2005 to 16 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Maxwell, Marion Rae |
Cashmere Christchurch 8022 New Zealand |
16 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru |
16 Nov 2005 - |
| Individual | Fieldes, Vibeke Ellegard |
Rd 3 Cromwell 9383 New Zealand |
16 Nov 2005 - |
| Individual | Fieldes, Lindsay Ross |
Rd 3 Cromwell 9383 New Zealand |
16 Nov 2005 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Whitefield Family Company Limited Shareholder NZBN: 9429038886416 |
Dunedin Central Dunedin 9016 New Zealand |
16 Nov 2005 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
16 Nov 2005 - |
| Individual | Mckenzie, Ian Murray |
Rd 1 Dunedin 9076 New Zealand |
16 Nov 2005 - |
| Individual | Good, Sherrie Alma |
Rd 1 Dunedin 9076 New Zealand |
16 Nov 2005 - |
| Individual | Good, Warren John |
Rd 1 Dunedin 9076 New Zealand |
16 Nov 2005 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
16 Nov 2005 - |
| Individual | Whitaker, Francis Alan Alexander |
Maori Hill Dunedin 9010 New Zealand |
16 Nov 2005 - |
| Individual | Whitaker, Jennifer |
Maori Hill Dunedin 9010 New Zealand |
16 Nov 2005 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Dundass, Charles William |
Gore Gore 9710 New Zealand |
16 Nov 2005 - |
| Individual | Wood, Karl Haswell |
Gore Gore 9710 New Zealand |
16 Nov 2005 - |
| Individual | Dundass, Catherine Mary |
Gore Gore 9710 New Zealand |
16 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackersy, Allan Ronald |
Dunedin |
16 Mar 2005 - 05 Oct 2005 |
Warren John Good - Director
Appointment date: 26 May 2005
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 03 Apr 2012
Lindsay Ross Fieldes - Director
Appointment date: 30 May 2005
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 08 Mar 2016
Address: Rd 3, Cromwell, 9383 New Zealand
Address used since 10 Nov 2017
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 01 Jun 2005
Address: Dunedin,
Address used since 16 Mar 2005
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