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Blanchetts Limited

Type: NZ Limited Company (Ltd)
9429038637407
NZBN
640754
Company Number
Registered
Company Status
Current address
76 Fergusson Street
Feilding
Feilding 4702
New Zealand
Registered & physical & service address used since 30 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Bagley, Katharine Louise Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Bagley, Ian Noel Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitefield, Judith Anne Feilding
4702
New Zealand
Individual Whitefield, John Stanley Feilding
4702
New Zealand
Individual Blanchett, Ronald Edward 166 Ruapehu Drive, Summerhill
Palmerston North
Individual Blanchett, Martin John Palmerston North
Directors

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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