Blandford Holdings Limited, a registered company, was registered on 29 Apr 1986. 9429039740663 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Elizabeth Louise De Morgan - an active director whose contract started on 30 Jan 2013,
Shane Campbell De Morgan - an inactive director whose contract started on 30 Aug 1990 and was terminated on 10 May 2015,
Dale Mary Shane De Morgan - an inactive director whose contract started on 30 Aug 1990 and was terminated on 30 Jan 2013.
Updated on 01 Apr 2023, BizDb's data contains detailed information about 1 address: 10 Highway 22, Rd 1, Onewhero, 2696 (type: registered, service).
Blandford Holdings Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address until 24 Nov 2021.
A single entity owns all company shares (exactly 50 shares) - De Morgan, Elizabeth Louise - located at 2696, Rd1 Tuakau, Waikato.
Previous addresses
Address #1: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 22 Feb 2008 to 24 Nov 2021
Address #2: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 23 Jul 2004 to 22 Feb 2008
Address #3: Level 6, L J Hooker House, 57-59 Symonds St, Auckland
Physical & registered address used from 17 Jun 2002 to 23 Jul 2004
Address #4: 3rd Floor 105 Anzac Avenue, Auckland
Registered address used from 02 Sep 1993 to 17 Jun 2002
Address #5: 3rd Floor, Customhouse, 50 Anzac Avenue, Auckland
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #6: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 50
Annual return filing month: October
Annual return last filed: 08 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | De Morgan, Elizabeth Louise |
Rd1 Tuakau Waikato 2696 New Zealand |
10 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Morgan, Shane Campbell |
Rd 5 Tuakau 2695 New Zealand |
29 Apr 1986 - 10 May 2015 |
Individual | De Morgan, Dale Mary Shane |
Rd 5 Tuakau 2695 New Zealand |
29 Apr 1986 - 10 May 2015 |
Elizabeth Louise De Morgan - Director
Appointment date: 30 Jan 2013
Address: Rd1 Tuakau, Waikato, 2696 New Zealand
Address used since 20 Oct 2017
Address: Rd1 Tuakau, Waikato, 2696 New Zealand
Address used since 01 Sep 2016
Shane Campbell De Morgan - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 10 May 2015
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 10 Mar 2010
Dale Mary Shane De Morgan - Director (Inactive)
Appointment date: 30 Aug 1990
Termination date: 30 Jan 2013
Address: Rd 5, Tuakau, 2695 New Zealand
Address used since 10 Mar 2010
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