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Blazing Trails Limited

Type: NZ Limited Company (Ltd)
9429036323913
NZBN
1240890
Company Number
Registered
Company Status
Current address
213 Hokio Beach Road
Rd 1
Levin 5571
New Zealand
Registered & physical & service address used since 15 Nov 2013
122 Smokey Hill Road
Matakohe 0594
New Zealand
Registered address used since 03 Nov 2023
122 Smokey Hill Road
Matakohe
Northland 0594
New Zealand
Service address used since 11 Jan 2024

Blazing Trails Limited was started on 18 Sep 2002 and issued a business number of 9429036323913. This registered LTD company has been run by 4 directors: Allan Robert Wallbank - an active director whose contract started on 18 Sep 2002,
Heather Lyneve Judith Wallbank - an active director whose contract started on 20 Aug 2013,
Heather Lyneve Judith Watson - an active director whose contract started on 20 Aug 2013,
Colleen Lesley Wallbank - an inactive director whose contract started on 18 Sep 2002 and was terminated on 07 Feb 2011.
According to our information (updated on 18 Mar 2024), the company filed 1 address: 122 Smokey Hill Road, Matakohe, Northland, 0594 (types include: service, registered).
Up to 15 Nov 2013, Blazing Trails Limited had been using Bennett Currie, 484 Main Street, Palmerston North as their physical address.
A total of 200 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Wallbank, Allan Robert (an individual) located at Matakohe, Northland postcode 0594.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 100 shares) and includes
Watson, Heather Lyneve Judith - located at Matakohe, Northland,
Watson, Heather Lyneve Judith - located at Rd 1, Levin.

Addresses

Previous addresses

Address #1: Bennett Currie, 484 Main Street, Palmerston North New Zealand

Physical address used from 07 Nov 2013 to 15 Nov 2013

Address #2: Bennett Currie, 484 Main Street, Palmerston North New Zealand

Registered address used from 18 Dec 2007 to 15 Nov 2013

Address #3: Bennett Currie, 484 Main Street, Palmerston North New Zealand

Physical address used from 18 Dec 2007 to 07 Nov 2013

Address #4: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour New Zealand

Physical address used from 09 Nov 2006 to 18 Dec 2007

Address #5: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour

Registered address used from 09 Nov 2006 to 18 Dec 2007

Address #6: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland New Zealand

Physical address used from 22 Jun 2005 to 09 Nov 2006

Address #7: Beach Ladd & Co Limited, 12a Saturn Place, North Harbour, Auckland

Registered address used from 22 Jun 2005 to 09 Nov 2006

Address #8: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered address used from 28 Jul 2004 to 22 Jun 2005

Address #9: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga New Zealand

Physical address used from 28 Jul 2004 to 22 Jun 2005

Address #10: Chimney Creek Stud, Rd4 Kotemaori, Hawkes Bay

Registered address used from 18 Sep 2002 to 28 Jul 2004

Address #11: Chimney Creek Stud, Rd4 Kotemaori, Hawkes Bay New Zealand

Physical address used from 18 Sep 2002 to 28 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 10 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Wallbank, Allan Robert Matakohe
Northland
0594
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Watson, Heather Lyneve Judith Matakohe
Northland
0594
New Zealand
Director Watson, Heather Lyneve Judith Rd 1
Levin
5571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallbank, Colleen Lesley R.d.1
Levin 5571

New Zealand
Entity Dac Blazing Trails Trustee Limited
Shareholder NZBN: 9429031202381
Company Number: 3290071
Entity Dac Blazing Trails Trustee Limited
Shareholder NZBN: 9429031202381
Company Number: 3290071
Directors

Allan Robert Wallbank - Director

Appointment date: 18 Sep 2002

Address: Matakohe, Northland, 0594 New Zealand

Address used since 07 Nov 2013

Address: Rd 1, Levin, 5571 New Zealand

Address used since 07 Nov 2013


Heather Lyneve Judith Wallbank - Director

Appointment date: 20 Aug 2013

Address: Matakohe, Northland, 0594 New Zealand

Address used since 14 Nov 2018

Address: Rd 1, Levin, 5571 New Zealand

Address used since 14 Nov 2018


Heather Lyneve Judith Watson - Director

Appointment date: 20 Aug 2013

Address: Rd 1, Levin, 5571 New Zealand

Address used since 14 Nov 2018

Address: Levin, Levin, 5510 New Zealand

Address used since 20 Aug 2013


Colleen Lesley Wallbank - Director (Inactive)

Appointment date: 18 Sep 2002

Termination date: 07 Feb 2011

Address: Rd 1, Levin 5571,

Address used since 16 Jun 2010

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