Blenheim Road Properties Limited, a registered company, was launched on 03 May 2000. 9429037272760 is the NZ business number it was issued. The company has been managed by 3 directors: John Hanmer Montagu Foster - an active director whose contract began on 07 Dec 2000,
Donald Lindsay Brailsford - an inactive director whose contract began on 07 Dec 2000 and was terminated on 11 Oct 2021,
Euan Boyd Lindsay Hilson - an inactive director whose contract began on 03 May 2000 and was terminated on 07 Dec 2000.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Blenheim Road Properties Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up until 31 Mar 2017.
A total of 1000 shares are allocated to 10 shareholders (5 groups). The first group is comprised of 182 shares (18.2%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 182 shares (18.2%). Lastly we have the third share allocation (182 shares 18.2%) made up of 4 entities.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Jun 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 29 Jun 2012 to 28 Jun 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 06 Jul 2011 to 29 Jun 2012
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 17 Jun 2011 to 06 Jul 2011
Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 20 May 2010 to 17 Jun 2011
Address: Unit 4/567 Wairakei Road, Christchurch
Registered & physical address used from 30 Jan 2006 to 20 May 2010
Address: 12 Main North Road, Papanui, Christchurch
Registered & physical address used from 03 May 2000 to 30 Jan 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 182 | |||
| Individual | Mundy, Texas Andrew |
Marshland Christchurch 8051 New Zealand |
30 Jun 2021 - |
| Individual | Brailsford, Heather Joyce |
Northwood Christchurch 8051 New Zealand |
30 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 182 | |||
| Individual | Burn, Noeline |
Christchurch |
03 May 2000 - |
| Shares Allocation #3 Number of Shares: 182 | |||
| Individual | Hickman, Jane Alexandra |
Remuera Auckland 1050 New Zealand |
28 Jun 2011 - |
| Individual | Francis, Ngaio |
Halswell Christchurch 8025 New Zealand |
28 Jun 2011 - |
| Individual | Wright, Timothy Peter |
Ilam Christchurch 8041 New Zealand |
13 Oct 2016 - |
| Individual | Wright, Margaret Dawn |
Burnside Christchurch 8053 New Zealand |
10 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 182 | |||
| Individual | Valerie M, Pidgeon |
Casebrook Christchurch 8051 New Zealand |
03 May 2000 - |
| Shares Allocation #5 Number of Shares: 272 | |||
| Individual | C, Foster |
Rangiora Rangiora 7400 New Zealand |
03 May 2000 - |
| Individual | J H M, Foster |
Rangiora Rangiora 7400 New Zealand |
03 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wright, Timothy Peter |
Ilam Christchurch 8041 New Zealand |
07 Oct 2016 - 07 Oct 2016 |
| Individual | Brailsford, Donald L |
Northwood Christchurch 8051 New Zealand |
03 May 2000 - 23 Nov 2021 |
| Individual | Brailsford, Donald L |
Northwood Christchurch 8051 New Zealand |
03 May 2000 - 23 Nov 2021 |
| Individual | Wright, Dawn |
Christchurch 5 |
03 May 2000 - 28 Jun 2011 |
| Individual | Raymond Burt, Pidgeon |
Mansfield Park Kaiapoi |
03 May 2000 - 25 May 2006 |
John Hanmer Montagu Foster - Director
Appointment date: 07 Dec 2000
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 27 May 2015
Donald Lindsay Brailsford - Director (Inactive)
Appointment date: 07 Dec 2000
Termination date: 11 Oct 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 17 Jun 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 20 Jun 2016
Euan Boyd Lindsay Hilson - Director (Inactive)
Appointment date: 03 May 2000
Termination date: 07 Dec 2000
Address: Christchurch,
Address used since 03 May 2000
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