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Blenheim Testing Station Limited

Type: NZ Limited Company (Ltd)

9429039370051
NZBN

419617
Company Number

Registered
Company Status

Current address

65 Seymour Street
Blenheim
Other address (Address For Share Register) used since 30 Jun 2005

58 Arthur Street
Blenheim 7201
New Zealand
Registered & physical & service address used since 21 Jan 2022

58 Arthur Street
Blenheim 7201
New Zealand
Registered & service address used since 10 May 2023

Last updated: 31 Mar 2024

Blenheim Testing Station Limited, a registered company, was started on 31 Jan 1989. 9429039370051 is the New Zealand Business Number it was issued. This company has been managed by 12 directors: Nilesh Narayan - an active director whose contract began on 01 Apr 2011,
Glen Robert Mawson - an active director whose contract began on 01 Apr 2011,
Bjorn Jason Cowdrey - an active director whose contract began on 31 Mar 2022,
Neil Gilbert Webb - an inactive director whose contract began on 01 Apr 1998 and was terminated on 31 Mar 2022,
Kathryn Margaret Rose Webb - an inactive director whose contract began on 13 Mar 2009 and was terminated on 31 Mar 2022.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 58 Arthur Street, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, 7201 (service address),
58 Arthur Street, Blenheim, 7201 (registered address),
58 Arthur Street, Blenheim, 7201 (physical address) among others.
Blenheim Testing Station Limited had been using 65 Seymour Street, Blenheim as their registered address until 21 Jan 2022.
A total of 5000 shares are allotted to 6 shareholders (3 groups). The first group consists of 2250 shares (45 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 2000 shares (40 per cent). Lastly the next share allotment (750 shares 15 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 65 Seymour Street, Blenheim New Zealand

Registered & physical address used from 05 Jul 2005 to 21 Jan 2022

Address #2: 43 High St, Blenheim

Registered address used from 07 Mar 1997 to 05 Jul 2005

Address #3: 43 High Street, Blenheim

Physical address used from 20 Feb 1992 to 05 Jul 2005

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 2250
Individual	Narayan, Pritika Moreen	Blenheim Blenheim 7201 New Zealand	28 Apr 2011 -
Individual	Narayan, Nilesh	Blenheim Blenheim 7201 New Zealand	28 Apr 2011 -
Shares Allocation #2 Number of Shares: 2000
Individual	Mawson, Marissa Jane	Blenheim 7201 New Zealand	28 Apr 2011 -
Individual	Mawson, Glen Robert	Blenheim 7201 New Zealand	28 Apr 2011 -
Shares Allocation #3 Number of Shares: 750
Individual	Simmons, Madison Claire	Grovetown Blenheim 7202 New Zealand	04 Apr 2022 -
Individual	Cowdrey, Bjorn Jason	Grovetown Blenheim 7202 New Zealand	04 Apr 2022 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Hunt, Murray James	Rd 9 Whangarei 0179 New Zealand	28 Apr 2011 - 04 Apr 2022
Individual	Webb, Kathryn Margaret Rose	Blenheim New Zealand	26 Jul 2004 - 04 Apr 2022
Individual	Webb, Neil Gilbert	Blenheim New Zealand	20 Jul 2005 - 04 Apr 2022
Individual	Webb, Kathryn Margaret Rose	Blenheim New Zealand	26 Jul 2004 - 04 Apr 2022
Individual	Burdon, Gary Frances	Springlands Blenheim New Zealand	31 Jan 1989 - 28 Apr 2011
Individual	Hunt, Eileen Lindsay	Blenheim	31 Jan 1989 - 20 Jul 2005
Individual	Webb, Neil Gilbert	Blenheim	31 Jan 1989 - 26 Jul 2004
Individual	Webb, Neil Gilbert	Blenheim New Zealand	20 Jul 2005 - 04 Apr 2022
Individual	Webb, Neil Gilbert	Blenheim New Zealand	20 Jul 2005 - 04 Apr 2022
Individual	Hunt, Murray James	Rd 9 Whangarei 0179 New Zealand	28 Apr 2011 - 04 Apr 2022
Individual	Hunt, Murray James	Rd 9 Whangarei 0179 New Zealand	28 Apr 2011 - 04 Apr 2022
Individual	Webb, Kathryn Margaret Rose	Blenheim New Zealand	26 Jul 2004 - 04 Apr 2022
Individual	Hunt, Murray James	Blenheim New Zealand	15 May 2006 - 28 Apr 2011
Individual	Webb, Kathryn Margaret Rose	Blenheim New Zealand	26 Jul 2004 - 04 Apr 2022
Individual	Burdon, Susan Maree	Springlands Blenheim New Zealand	15 May 2006 - 28 Apr 2011
Individual	Hunt, James Stewart	Blenheim	31 Jan 1989 - 20 Jul 2005

Directors

Nilesh Narayan - Director

Appointment date: 01 Apr 2011

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 01 Apr 2011

Glen Robert Mawson - Director

Appointment date: 01 Apr 2011

Address: Blenheim, 7201 New Zealand

Address used since 12 Jul 2012

Bjorn Jason Cowdrey - Director

Appointment date: 31 Mar 2022

Address: Grovetown, Blenheim, 7202 New Zealand

Address used since 31 Mar 2022

Neil Gilbert Webb - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 31 Mar 2022

Address: Blenheim, Marlborough, 7201 New Zealand

Address used since 07 Jul 2015

Kathryn Margaret Rose Webb - Director (Inactive)

Appointment date: 13 Mar 2009

Termination date: 31 Mar 2022

Address: Blenheim, Marlborough, 7201 New Zealand

Address used since 07 Jul 2015

Murray James Hunt - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 11 Nov 2011

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 01 Apr 2011

Gary Francis Burdon - Director (Inactive)

Appointment date: 15 Apr 1996

Termination date: 01 Apr 2011

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 19 Sep 2007

Susan Maree Burdon - Director (Inactive)

Appointment date: 13 Mar 2009

Termination date: 01 Apr 2011

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 13 Mar 2009

James Stewart Hunt - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 01 Apr 2006

Address: Blenheim,

Address used since 31 Jan 1989

Eileen Lindsay Hunt - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 01 Apr 2006

Address: Blenheim,

Address used since 31 Jan 1989

Vaughan Ashley Hodson - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 31 Dec 1996

Address: Blenheim,

Address used since 31 Jan 1989

Eileen Ailsa Hodson - Director (Inactive)

Appointment date: 31 Jan 1989

Termination date: 01 Feb 1996

Address: Blenheim,

Address used since 31 Jan 1989

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