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Terry Blackler 1979 Limited

Type: NZ Limited Company (Ltd)
9429040046525
NZBN
198449
Company Number
Registered
Company Status
Current address
Level One
53 King Street
Frankton, Hamilton New Zealand
Registered & physical & service address used since 13 Feb 2008
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 11 Oct 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5001
Individual Rendle, Noeline Ellen Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Rendle, Mark Edwin Rd 1
Cambridge
3493
New Zealand
Directors

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