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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Blake, Gordon James |
Lawrence |
03 Aug 2001 - |
Shares Allocation #2 Number of Shares: 340 | |||
Individual | Blake, Janis Alison |
Lawrence |
03 Aug 2001 - |
Shares Allocation #3 Number of Shares: 660 | |||
Individual | Blake, Angus James |
Lawrence 9591 New Zealand |
19 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wightman, Noreen Genevieve |
R D 1 Lawrence |
03 Aug 2001 - 27 Jun 2010 |
Individual | Hutton, Ronald Fergus |
Dunedin |
03 Aug 2001 - 27 Jun 2010 |
Individual | Macassey, Roger Norman |
Lawyers P O Box 143, Dunedin |
03 Aug 2001 - 29 May 2006 |
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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