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Blake Farms Limited

Type: NZ Limited Company (Ltd)
9429038114045
NZBN
852099
Company Number
Registered
Company Status
Current address
67 High Street
Hawera New Zealand
Physical address used since 26 Oct 1998
67 High Street, Hawera
Hawera
Taranaki 4610
New Zealand
Registered & service address used since 22 Feb 2023

Blake Farms Limited, a registered company, was started on 05 May 1997. 9429038114045 is the NZ business number it was issued. This company has been supervised by 3 directors: Mary Blake - an active director whose contract started on 05 May 1997,
David Roy Cooper - an active director whose contract started on 01 Dec 2011,
Michael Francis Blake - an inactive director whose contract started on 05 May 1997 and was terminated on 01 Dec 2011.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 67 High Street, Hawera, Hawera, Taranaki, 4610 (registered address),
67 High Street, Hawera, Hawera, Taranaki, 4610 (service address),
67 High Street, Hawera (physical address).
Blake Farms Limited had been using 67 High Street, Hawera as their registered address up to 22 Feb 2023.
A total of 20000 shares are issued to 7 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 19998 shares (99.99 per cent). Finally the third share allotment (1 share 0.01 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 67 High Street, Hawera New Zealand

Registered & service address used from 26 Oct 1998 to 22 Feb 2023

Address #2: Harris Taylor, 113 Princes Street, Hawera

Registered address used from 26 Oct 1998 to 26 Oct 1998

Address #3: Harris & Taylor, 113 Princes Street, Hawera

Registered & physical address used from 26 Oct 1998 to 26 Oct 1998

Address #4: Harris Taylor, 113 Princes Street, Hawera

Registered address used from 05 May 1997 to 26 Oct 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Blake, Mary Rd 15
Hawera
4675
New Zealand
Shares Allocation #2 Number of Shares: 19998
Individual Morgan, Ruth Rd 15
Hawera
4675
New Zealand
Entity (NZ Limited Company) Blake Nominees Limited
Shareholder NZBN: 9429031321648
Hawera
Hawera
Null 4610
New Zealand
Individual Blake, Mary Rd 15
Hawera
4675
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Blake Nominees Limited
Shareholder NZBN: 9429031321648
Hawera
Hawera
Null 4610
New Zealand
Individual Morgan, Ruth Rd 15
Hawera
4675
New Zealand
Individual Blake, Mary Rd 15
Hawera
4675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blake, Michael Francis Rd 15
Hawera
4675
New Zealand
Individual Blake, Michael Francis R D 15
Hawera
Individual Taylor, Neil Alexander Hawera
Hawera
4610
New Zealand
Individual Blake, Mary R D 15
Hawera
Individual Blake, Michael Rd 15
Hawera
4675
New Zealand
Directors

Mary Blake - Director

Appointment date: 05 May 1997

Address: Rd 15, Hawera, 4675 New Zealand

Address used since 19 Nov 2015


David Roy Cooper - Director

Appointment date: 01 Dec 2011

Address: Hawera, Hawera, 4610 New Zealand

Address used since 01 Dec 2011


Michael Francis Blake - Director (Inactive)

Appointment date: 05 May 1997

Termination date: 01 Dec 2011

Address: R D 15, Hawera,

Address used since 05 May 1997

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