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Blanchard Holdings Limited

Type: NZ Limited Company (Ltd)
9429040131641
NZBN
182709
Company Number
Registered
Company Status
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 11 Oct 2021
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 19 Oct 2021

Blanchard Holdings Limited, a registered company, was incorporated on 26 Nov 1959. 9429040131641 is the NZBN it was issued. The company has been run by 3 directors: Graeme Edwin Blanchard - an active director whose contract started on 01 Jun 2023,
Bernard Ralph Blanchard - an inactive director whose contract started on 17 May 1991 and was terminated on 07 Jun 2023,
Avril Margaret Blanchard - an inactive director whose contract started on 17 May 1991 and was terminated on 01 Oct 2000.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, physical).
Blanchard Holdings Limited had been using 14A Bankart Street, Raglan as their registered address up to 19 Oct 2021.
Previous names for the company, as we managed to find at BizDb, included: from 26 Nov 1959 to 27 Feb 1995 they were called Blanchards Pharmacy Limited.
All company shares (195000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Blanchard, Graeme Edwin (an individual) located at Papakowhai, Porirua postcode 5024,
Cato, Peter Stanley Arthur (an individual) located at Tihiotonga, Rotorua postcode 3015.

Addresses

Principal place of activity

17 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 14a Bankart Street, Raglan, 3225 New Zealand

Registered & physical address used from 28 Sep 2018 to 19 Oct 2021

Address #2: 2 Upper Bow Street, Raglan, 3225 New Zealand

Registered & physical address used from 05 Oct 2009 to 28 Sep 2018

Address #3: Bow Street, Raglan

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address #4: 2 Upper Bow Street, Raglan

Physical address used from 22 Sep 1997 to 05 Oct 2009

Address #5: Bow Street, Raglan

Registered address used from 22 Sep 1997 to 05 Oct 2009

Address #6: Bow St, Raglan

Registered address used from 04 Mar 1997 to 22 Sep 1997

Contact info
64 0274 791243
Phone
64 7 8383848
11 Oct 2021 Phone
reception@mackrellmurcott.co.nz
11 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 195000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 195000
Individual Blanchard, Graeme Edwin Papakowhai
Porirua
5024
New Zealand
Individual Cato, Peter Stanley Arthur Tihiotonga
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blanchard, Bernard Ralph Raglan
3225
New Zealand
Directors

Graeme Edwin Blanchard - Director

Appointment date: 01 Jun 2023

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 01 Jun 2023


Bernard Ralph Blanchard - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 07 Jun 2023

Address: Raglan, 3225 New Zealand

Address used since 01 Oct 2020

Address: Raglan, 3225 New Zealand

Address used since 17 May 1991


Avril Margaret Blanchard - Director (Inactive)

Appointment date: 17 May 1991

Termination date: 01 Oct 2000

Address: Raglan,

Address used since 17 May 1991

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