Terry Blackler 1979 Limited, a registered company, was incorporated on 06 Aug 1979. 9429040046525 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Mark Edwin Rendle - an active director whose contract started on 01 Sep 1985,
Noeline Ellen Rendle - an inactive director whose contract started on 04 Sep 1985 and was terminated on 16 Oct 2006,
Arthur Edwin Rendle - an inactive director whose contract started on 04 Sep 1985 and was terminated on 13 Mar 1999.
Updated on 04 Jun 2025, BizDb's data contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Terry Blackler 1979 Limited had been using Suite 1, Level 1, 960 Victoria Street, Hamilton as their physical address until 10 Nov 1998.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5001 shares (50.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4999 shares (49.99 per cent).
Previous addresses
Address #1: Suite 1, Level 1, 960 Victoria Street, Hamilton
Physical address used from 10 Nov 1998 to 10 Nov 1998
Address #2: Suite 1, Level 1, 960 Victoria Street, Hamilton
Registered address used from 10 Nov 1998 to 13 Feb 2008
Address #3: J C R Barraclough, 240 Tristram Street, Hamilton
Physical address used from 10 Nov 1998 to 13 Feb 2008
Address #4: Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 30 Jun 1996 to 10 Nov 1998
Address #5: Spray Pump Services, 5 Jolly Street, Frankton
Registered address used from 12 Oct 1995 to 30 Jun 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5001 | |||
| Individual | Rendle, Noeline Ellen |
Cambridge Cambridge 3434 New Zealand |
06 Aug 1979 - |
| Shares Allocation #2 Number of Shares: 4999 | |||
| Individual | Rendle, Mark Edwin |
Rd 1 Cambridge 3493 New Zealand |
06 Aug 1979 - |
Mark Edwin Rendle - Director
Appointment date: 01 Sep 1985
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 15 Sep 2009
Noeline Ellen Rendle - Director (Inactive)
Appointment date: 04 Sep 1985
Termination date: 16 Oct 2006
Address: Cambridge,
Address used since 14 Oct 2004
Arthur Edwin Rendle - Director (Inactive)
Appointment date: 04 Sep 1985
Termination date: 13 Mar 1999
Address: Cambridge,
Address used since 04 Sep 1985
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