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Blenheim Carpets Limited

Type: NZ Limited Company (Ltd)
9429036201693
NZBN
1263586
Company Number
Registered
Company Status
Current address
1489 State Highway 63
Rd 1
Wairau Valley 7271
New Zealand
Registered & physical & service address used since 24 Oct 2017

Blenheim Carpets Limited, a registered company, was started on 19 Dec 2002. 9429036201693 is the NZ business identifier it was issued. This company has been run by 2 directors: David Alan Mcmurtry - an active director whose contract started on 19 Dec 2002,
Jason Kent Solomon - an inactive director whose contract started on 19 Dec 2002 and was terminated on 26 Jun 2009.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 1489 State Highway 63, Rd 1, Wairau Valley, 7271 (types include: registered, physical).
Blenheim Carpets Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up to 24 Oct 2017.
Past names used by the company, as we identified at BizDb, included: from 19 Dec 2002 to 23 Nov 2004 they were named Blenheim Carpet Court Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 67 shares (67 per cent).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Sep 2013 to 24 Oct 2017

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 14 Jul 2011 to 19 Sep 2013

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 14 Jul 2011 to 19 Sep 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 New Zealand

Physical & registered address used from 10 Dec 2010 to 14 Jul 2011

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 25 Aug 2008 to 10 Dec 2010

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 20 Dec 2004 to 25 Aug 2008

Address: Markhams Mri Christchurch Limited, Level Two, 190 Armagh Street, Christchurch

Physical & registered address used from 19 Dec 2002 to 20 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Mcmurtry, David Alan Rd 1
Blenheim
7271
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Mcmurtry, Karen Joy R D 1
Wairau Valley, Blenheim

New Zealand
Individual Mcmurtry, David Alan Rd 1
Blenheim
7271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Solomon, Jason Kent Witherlea
Blenheim
7201
New Zealand
Individual Rhodes, Graeme Frank Christchurch
Individual Mcmurtry, Edward Randel Blenheim
Directors

David Alan Mcmurtry - Director

Appointment date: 19 Dec 2002

Address: Rd 1, Blenheim, 7271 New Zealand

Address used since 26 Sep 2012


Jason Kent Solomon - Director (Inactive)

Appointment date: 19 Dec 2002

Termination date: 26 Jun 2009

Address: Blenheim,

Address used since 22 May 2006

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