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G J Blake Limited

Type: NZ Limited Company (Ltd)
9429036847778
NZBN
1148385
Company Number
Registered
Company Status
Current address
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Mar 2021

G J Blake Limited, a registered company, was started on 03 Aug 2001. 9429036847778 is the NZ business number it was issued. The company has been run by 4 directors: Gordon James Blake - an active director whose contract started on 03 Aug 2001,
Janis Alison Blake - an active director whose contract started on 07 May 2008,
Angus James Blake - an active director whose contract started on 05 Oct 2020,
Alan Wightman - an inactive director whose contract started on 03 Aug 2001 and was terminated on 01 Jul 2005.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
G J Blake Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address up to 03 Mar 2021.
More names for the company, as we identified at BizDb, included: from 03 Aug 2001 to 21 Jul 2006 they were called W B Holdings Limited.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 340 shares (17%). Finally we have the third share allotment (660 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 25 Aug 2020 to 03 Mar 2021

Address: Level 3, 258 Stuart Street, Dunedin New Zealand

Registered & physical address used from 14 May 2008 to 25 Aug 2020

Address: 31 Ferntree Drive, Dunedin

Physical & registered address used from 04 Jun 2004 to 14 May 2008

Address: C/- Mr Ron Hutton, Chartered Accountant, 4 Ann Street, Dunedin

Physical & registered address used from 03 Aug 2001 to 04 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Blake, Gordon James Lawrence
Shares Allocation #2 Number of Shares: 340
Individual Blake, Janis Alison Lawrence
Shares Allocation #3 Number of Shares: 660
Individual Blake, Angus James Lawrence
9591
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wightman, Noreen Genevieve R D 1
Lawrence
Individual Hutton, Ronald Fergus Dunedin
Individual Macassey, Roger Norman Lawyers
P O Box 143, Dunedin
Directors

Gordon James Blake - Director

Appointment date: 03 Aug 2001

Address: Lawrence, 9591 New Zealand

Address used since 16 May 2016


Janis Alison Blake - Director

Appointment date: 07 May 2008

Address: Lawrence, 9591 New Zealand

Address used since 16 May 2016


Angus James Blake - Director

Appointment date: 05 Oct 2020

Address: Rd 1, Lawrence, 9591 New Zealand

Address used since 05 Oct 2020


Alan Wightman - Director (Inactive)

Appointment date: 03 Aug 2001

Termination date: 01 Jul 2005

Address: R D 1, Lawrence,

Address used since 03 Aug 2001

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