Blundstone New Zealand Limited, a registered company, was started on 27 Sep 1993. 9429038695759 is the NZ business identifier it was issued. "Footwear wholesaling" (business classification F371220) is how the company is classified. This company has been supervised by 8 directors: Helen Jean Dickinson - an active director whose contract began on 27 Sep 1993,
Stephen Frank Gunn - an active director whose contract began on 01 Feb 2002,
Anne Maree Routley - an active director whose contract began on 14 Jun 2019,
Damian John Bugg - an active director whose contract began on 30 Aug 2019,
Richard Edward Clark - an active director whose contract began on 01 Mar 2020.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 218 Swanson Road, Henderson, Auckland, 0610 (category: postal, office).
Blundstone New Zealand Limited had been using 10-14 Cartwright Rd, Glen Eden, Auckland as their physical address until 12 Nov 2002.
A single entity owns all company shares (exactly 10000 shares) - Blundstone Australia Pty Limited - located at 0610, Moonah, Hobart, Tasmania 7009 Australia.
Other active addresses
Address #4: 218 Swanson Road, Henderson, Auckland, 0610 New Zealand
Postal & office & delivery address used from 12 Nov 2020
Principal place of activity
218 Swanson Road, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 10-14 Cartwright Rd, Glen Eden, Auckland
Physical address used from 02 Nov 2001 to 12 Nov 2002
Address #2: 16-18 Copsey Place, Avondale, Auckland
Physical address used from 02 Nov 2001 to 02 Nov 2001
Address #3: 7 Rata Street, New Lynn, Auckland
Registered address used from 12 Mar 2001 to 28 Aug 2005
Address #4: C/-deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland
Registered address used from 21 Jan 1998 to 12 Mar 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Blundstone Australia Pty Limited |
Moonah Hobart, Tasmania 7009 Australia Australia |
27 Sep 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cuthbertson, Estate Of Lady Jean |
Sandy Bay Tasmania 7005, Australia |
31 Oct 2003 - 18 Nov 2013 |
Ultimate Holding Company
Helen Jean Dickinson - Director
Appointment date: 27 Sep 1993
ASIC Name: Blundstone Australia Pty Ltd
Address: Sandy Bay, Tasmania 7005, Australia
Address used since 15 Sep 2009
Address: Moonah, Australia
Address: Moonah, Australia
Stephen Frank Gunn - Director
Appointment date: 01 Feb 2002
ASIC Name: Blundstone Australia Pty Ltd
Address: New Town, Tasmania, 7008 Australia
Address used since 06 Jan 2015
Address: Moonah, Australia
Address: Moonah, Australia
Anne Maree Routley - Director
Appointment date: 14 Jun 2019
ASIC Name: Blundstone Australia Pty Ltd
Address: Evandale Tasmania, 7212 Australia
Address used since 14 Jun 2019
Address: Moonah Tasmania, 7009 Australia
Damian John Bugg - Director
Appointment date: 30 Aug 2019
ASIC Name: Blundstone Australia Pty Ltd
Address: Mount Stuart, 7000 Australia
Address used since 30 Aug 2019
Address: Moonah, 7009 Australia
Richard Edward Clark - Director
Appointment date: 01 Mar 2020
ASIC Name: Blundstone Australia Pty Ltd
Address: Westerway, 7140 Australia
Address used since 01 Mar 2020
Address: Moonah, Tasmania, 7009 Australia
Valentine Roy Smith - Director (Inactive)
Appointment date: 22 May 2001
Termination date: 25 Oct 2019
ASIC Name: Blundstone Australia Pty Ltd
Address: Battery Point, Tasmania 7004, Australia
Address used since 15 Sep 2009
Address: Monnah, Australia
Address: Monnah, Australia
Anthony Charles Stacey - Director (Inactive)
Appointment date: 27 Sep 1993
Termination date: 31 Jan 2002
Address: Howrah, Tasmania 7018,
Address used since 27 Sep 1993
Eric George Drury - Director (Inactive)
Appointment date: 27 Sep 1993
Termination date: 31 Mar 1997
Address: Sandy Bay, Tasmania 7005,
Address used since 27 Sep 1993
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