Blanchetts Limited was incorporated on 30 Jan 1995 and issued an NZBN of 9429038637407. The registered LTD company has been supervised by 5 directors: Ian Noel Bagley - an active director whose contract began on 28 Mar 2023,
Katharine Louise Bagley - an active director whose contract began on 28 Mar 2023,
John Stanley Whitefield - an inactive director whose contract began on 01 Apr 2007 and was terminated on 31 Mar 2023,
Judith Anne Whitefield - an inactive director whose contract began on 21 Jan 2011 and was terminated on 31 Mar 2023,
Martin John Blanchett - an inactive director whose contract began on 30 Jan 1995 and was terminated on 26 Sep 2008.
As stated in our information (last updated on 01 May 2024), the company uses 1 address: 76 Fergusson Street, Feilding, Feilding, 4702 (type: registered, physical).
Until 30 Mar 2021, Blanchetts Limited had been using 58 Napier Road, Terrace End, Palmerston North as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Bagley, Katharine Louise (a director) located at Feilding postcode 4702.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bagley, Ian Noel - located at Feilding.
Previous addresses
Address: 58 Napier Road, Terrace End, Palmerston North, 4410 New Zealand
Physical & registered address used from 15 Mar 2021 to 30 Mar 2021
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 02 Mar 2018 to 15 Mar 2021
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 20 Sep 2016 to 02 Mar 2018
Address: 277 Broadway Ave, Palmerston North, 4410 New Zealand
Registered address used from 28 Apr 2011 to 20 Sep 2016
Address: Pkf Ruthefords Limited, 277 Broadway Ave, Palmerston North New Zealand
Registered address used from 11 Nov 2009 to 28 Apr 2011
Address: 277 Broadway Ave, Palmerston North New Zealand
Physical address used from 11 Nov 2009 to 20 Sep 2016
Address: Cochrane & Whitehead, Chartered Accountants, 267 Broadway Avenue, Palmerston North
Registered & physical address used from 30 Jan 1995 to 11 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 25 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bagley, Katharine Louise |
Feilding 4702 New Zealand |
02 May 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Bagley, Ian Noel |
Feilding 4702 New Zealand |
02 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitefield, Judith Anne |
Feilding 4702 New Zealand |
21 Jan 2011 - 02 May 2023 |
Individual | Whitefield, John Stanley |
Feilding 4702 New Zealand |
21 Aug 2007 - 02 May 2023 |
Individual | Blanchett, Ronald Edward |
166 Ruapehu Drive, Summerhill Palmerston North |
30 Jan 1995 - 28 Apr 2006 |
Individual | Blanchett, Martin John |
Palmerston North |
30 Jan 1995 - 21 Aug 2007 |
Ian Noel Bagley - Director
Appointment date: 28 Mar 2023
Address: Feilding, 4702 New Zealand
Address used since 28 Mar 2023
Katharine Louise Bagley - Director
Appointment date: 28 Mar 2023
Address: Feilding, 4702 New Zealand
Address used since 28 Mar 2023
John Stanley Whitefield - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Mar 2023
Address: Feilding, 4702 New Zealand
Address used since 01 Apr 2018
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 01 May 2016
Address: Rd 14, Ashhurst, 4884 New Zealand
Address used since 01 Apr 2018
Judith Anne Whitefield - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 31 Mar 2023
Address: Feilding, 4702 New Zealand
Address used since 01 Apr 2018
Address: Ashhurst, 4884 New Zealand
Address used since 01 Apr 2018
Address: Ashhurst, 4884 New Zealand
Address used since 01 Apr 2011
Martin John Blanchett - Director (Inactive)
Appointment date: 30 Jan 1995
Termination date: 26 Sep 2008
Address: Rd 10, Palmerston North,
Address used since 30 Jan 1995
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