Blenheim Rentals Limited was registered on 12 Nov 2002 and issued an NZBN of 9429036247059. The registered LTD company has been managed by 3 directors: Jared Paul Morris - an active director whose contract began on 15 May 2018,
Margaret Anne Collett - an inactive director whose contract began on 12 Nov 2002 and was terminated on 15 May 2018,
John Dennis Collett - an inactive director whose contract began on 12 Nov 2002 and was terminated on 15 May 2018.
As stated in BizDb's information (last updated on 09 Apr 2024), this company uses 3 addresses: 2 Alfred Street, Mayfield, Blenheim, 7201 (physical address),
2 Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2 Alfred Street, Mayfield, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Up to 25 Jun 2018, Blenheim Rentals Limited had been using 45 Queen Street, Blenheim, Blenheim as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Motorworld Group Limited (an entity) located at Mayfield, Blenheim postcode 7201.
Previous addresses
Address #1: 45 Queen Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 03 Jul 2017 to 25 Jun 2018
Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 21 Aug 2013 to 03 Jul 2017
Address #3: 52 Scott Street, Blenheim New Zealand
Physical & registered address used from 23 Mar 2004 to 21 Aug 2013
Address #4: 65 Seymour Street, Blenheim
Physical & registered address used from 12 Nov 2002 to 23 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Motorworld Group Limited Shareholder NZBN: 9429030319776 |
Mayfield Blenheim 7201 New Zealand |
16 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collett, John Dennis |
Springlands Blenheim 7201 New Zealand |
12 Nov 2002 - 16 May 2018 |
Individual | Collett, Margaret Anne |
Springlands Blenheim 7201 New Zealand |
12 Nov 2002 - 16 May 2018 |
Jared Paul Morris - Director
Appointment date: 15 May 2018
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 02 Aug 2021
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 15 May 2018
Margaret Anne Collett - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 15 May 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 13 Nov 2014
John Dennis Collett - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 15 May 2018
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 13 Nov 2014
Ariki New Zealand Limited
45 Queen Street
Willowlea Vineyard Limited
45 Queen Street
Medway Hills Limited
45 Queen Street
Wither Hill Limited
45 Queen Street
Pescini Trustee Limited
45 Queen Street
Hilary Weaver Trustees Limited
45 Queen Street