Cw Blenheim Limited was started on 17 Jun 2004 and issued a business number of 9429035327431. This registered LTD company has been managed by 3 directors: David William Mcnamee - an active director whose contract began on 18 Feb 2005,
Nicola Timperley - an active director whose contract began on 18 Feb 2005,
Andrew Paul Finch - an inactive director whose contract began on 17 Jun 2004 and was terminated on 18 Feb 2005.
According to our information (updated on 02 Apr 2024), the company registered 1 address: 896A Old Christchurch Road, Rd 2, Hokitika, 7882 (types include: registered, service).
Until 10 Jul 2013, Cw Blenheim Limited had been using C/-Wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim as their registered address.
BizDb found former names for the company: from 17 Jun 2004 to 09 Oct 2022 they were named Concrete World Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mcnamee, David William (an individual) located at Rd 2, Hokitika postcode 7882.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Timperley, Nicola - located at Rd 2, Hokitika. Cw Blenheim Limited has been classified as "Building supplies wholesaling" (ANZSIC F333910).
Other active addresses
Address #4: Level 2, 1 Hutcheson Street, Mayfield, Blenheim, 7201 New Zealand
Registered & service address used from 22 Mar 2023
Address #5: 896a Old Christchurch Road, Rd 2, Hokitika, 7882 New Zealand
Registered & service address used from 19 Mar 2024
Principal place of activity
14 Opawa Street, Blenheim, Blenheim, 7201 New Zealand
Previous addresses
Address #1: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim New Zealand
Registered & physical address used from 20 Oct 2008 to 10 Jul 2013
Address #2: C/-wallace Diack, 19 Henry St, Blenheim
Registered & physical address used from 17 Jun 2004 to 20 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcnamee, David William |
Rd 2 Hokitika 7882 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Timperley, Nicola |
Rd 2 Hokitika 7882 New Zealand |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finch, Andrew Paul |
Blenheim |
17 Jun 2004 - 27 Jun 2010 |
David William Mcnamee - Director
Appointment date: 18 Feb 2005
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 11 Mar 2023
Address: Rd 5, Blenheim, 7275 New Zealand
Address used since 03 Jul 2006
Nicola Timperley - Director
Appointment date: 18 Feb 2005
Address: Rd 2, Hokitika, 7882 New Zealand
Address used since 11 Mar 2023
Address: Rd 5, Blenheim, 7275 New Zealand
Address used since 03 Jul 2006
Andrew Paul Finch - Director (Inactive)
Appointment date: 17 Jun 2004
Termination date: 18 Feb 2005
Address: Blenheim,
Address used since 17 Jun 2004
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