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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Blake, Mary |
Rd 15 Hawera 4675 New Zealand |
22 Nov 2007 - |
Shares Allocation #2 Number of Shares: 19998 | |||
Individual | Morgan, Ruth |
Rd 15 Hawera 4675 New Zealand |
12 Jun 2012 - |
Entity (NZ Limited Company) | Blake Nominees Limited Shareholder NZBN: 9429031321648 |
Hawera Hawera Null 4610 New Zealand |
07 Mar 2011 - |
Individual | Blake, Mary |
Rd 15 Hawera 4675 New Zealand |
13 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Blake Nominees Limited Shareholder NZBN: 9429031321648 |
Hawera Hawera Null 4610 New Zealand |
07 Mar 2011 - |
Individual | Morgan, Ruth |
Rd 15 Hawera 4675 New Zealand |
12 Jun 2012 - |
Individual | Blake, Mary |
Rd 15 Hawera 4675 New Zealand |
13 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blake, Michael Francis |
Rd 15 Hawera 4675 New Zealand |
13 Feb 2007 - 12 Jun 2012 |
Individual | Blake, Michael Francis |
R D 15 Hawera |
05 May 1997 - 13 Feb 2007 |
Individual | Taylor, Neil Alexander |
Hawera Hawera 4610 New Zealand |
13 Feb 2007 - 07 Mar 2011 |
Individual | Blake, Mary |
R D 15 Hawera |
05 May 1997 - 13 Feb 2007 |
Individual | Blake, Michael |
Rd 15 Hawera 4675 New Zealand |
22 Nov 2007 - 12 Jun 2012 |
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
Wallis Cameron Developments Limited
67 High Street
Lomas Nominees Limited
67 High Street
D & C Hughes Trustee Limited
67 High Street
Lrc Investments Limited
67 High Street
Dwyer Farms Limited
67 High Street
C A Dwyer Nominees Limited
67 High Street