Blakes Mill Limited, a registered company, was launched on 18 Dec 1995. 9429038382741 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Geoffrey Trevor Collard - an active director whose contract started on 30 Jun 2004,
Bruce Newman Collard - an inactive director whose contract started on 30 Jun 2004 and was terminated on 16 Oct 2009,
Ian Robert Souster - an inactive director whose contract started on 18 Dec 1995 and was terminated on 30 Jun 2004,
Roderick Milton Douglas Sturm - an inactive director whose contract started on 18 Dec 1995 and was terminated on 30 Jun 2004.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Bath St, Parnell, Auckland, 1052 (category: office, registered).
Blakes Mill Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address until 19 Apr 2021.
One entity controls all company shares (exactly 1000 shares) - Collard, Geoffrey Trevor - located at 1052, Remuera, Auckland.
Other active addresses
Address #4: 33 Bath St, Parnell, Auckland, 1052 New Zealand
Office address used from 27 Mar 2022
Principal place of activity
33 Bath St, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 11 Apr 2016 to 19 Apr 2021
Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 08 May 2013 to 11 Apr 2016
Address #3: Kingstone Cox Chartered Accountants, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 May 2012 to 08 May 2013
Address #4: 2/37 Sonia Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 14 Jun 2010 to 11 Apr 2016
Address #5: Gt Collard, @/37 Sonia Ave, Remuera, Auckland 1050
Physical address used from 10 Jun 2010 to 14 Jun 2010
Address #6: Kdb Chartered Accountants, Po. Box 9200, Newmarket, Auckland 1023 New Zealand
Registered address used from 10 Jun 2010 to 17 May 2012
Address #7: Gt. Collard, 2/37 Sonia Ave, Remuera, Auckland 1050
Physical address used from 10 Jun 2010 to 10 Jun 2010
Address #8: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical & registered address used from 25 Aug 2004 to 10 Jun 2010
Address #9: First Floor, 77 St George Street, Papatoetoe
Registered address used from 18 Dec 1995 to 25 Aug 2004
Address #10: First Floor, 77 St George Street, Papatoetoe
Physical address used from 18 Dec 1995 to 18 Dec 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Collard, Geoffrey Trevor |
Remuera Auckland 1050 New Zealand |
04 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maclean, Bruce Arthur |
Rothesay Bay Auckland |
04 Apr 2005 - 27 Jun 2010 |
Individual | Souster, Ian Robert |
Epsom Auckland |
18 Dec 1995 - 04 Apr 2005 |
Individual | Sturm, Roderick Milton Douglas |
Milford |
18 Dec 1995 - 04 Apr 2005 |
Individual | Collard, Bruce Newman |
Remuera Auckland |
04 Apr 2005 - 27 Jun 2010 |
Geoffrey Trevor Collard - Director
Appointment date: 30 Jun 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Bruce Newman Collard - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 16 Oct 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jun 2004
Ian Robert Souster - Director (Inactive)
Appointment date: 18 Dec 1995
Termination date: 30 Jun 2004
Address: Epsom, Auckland,
Address used since 18 Dec 1995
Roderick Milton Douglas Sturm - Director (Inactive)
Appointment date: 18 Dec 1995
Termination date: 30 Jun 2004
Address: Milford,
Address used since 18 Dec 1995
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