Blaikie Haunui Farm Limited, a registered company, was started on 05 Jun 1964. 9429040309460 is the number it was issued. The company has been managed by 3 directors: John Sutherland Mackay Blaikie - an active director whose contract started on 28 Sep 1990,
Pamela Margaret Blaikie - an active director whose contract started on 31 Mar 2018,
Edward Oke Kempthorne Blaikie - an inactive director whose contract started on 28 Sep 1990 and was terminated on 31 Mar 2018.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 225 Wicksteed Terrace, Whanganui, Whanganui, 4500 (types include: registered, other).
Blaikie Haunui Farm Limited had been using Suite 16 Wicvksteed Terrace, 225 Wicksteed Street, Wanganui as their registered address up until 02 Jun 2023.
Old names for this company, as we identified at BizDb, included: from 05 Jun 1964 to 28 Jul 1970 they were named Blaikie Romney Downs Limited.
A total of 13500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 6750 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6750 shares (50 per cent).
Previous addresses
Address #1: Suite 16 Wicvksteed Terrace, 225 Wicksteed Street, Wanganui New Zealand
Registered address used from 07 Dec 2006 to 02 Jun 2023
Address #2: C/-doyle Venter Limited, Suite 16 Wicksteed Terrace, 225 Wicksteed Street, Wanganui
Physical & registered address used from 24 Oct 2005 to 07 Dec 2006
Address #3: Millwards Mitre 10 Homecentre Building, 10 Park Place, Wanganui
Registered address used from 22 Feb 1993 to 24 Oct 2005
Address #4: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #5: C/- Doyle Gilberd & Co, Suite 16, Wicksteed Terrace, 225 Wicksteed Street, Wanganui
Physical address used from 17 Feb 1992 to 24 Oct 2005
Basic Financial info
Total number of Shares: 13500
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6750 | |||
| Individual | Blaikie, John Sutherland Mackay |
College Estate Whanganui 4500 New Zealand |
05 Jun 1964 - |
| Shares Allocation #2 Number of Shares: 6750 | |||
| Individual | Blaikie, Pamela Margaret |
College Estate Whanganui 4500 New Zealand |
20 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blaikie, Edward Oke Kempthorne |
Nelson New Zealand |
05 Jun 1964 - 20 Apr 2018 |
John Sutherland Mackay Blaikie - Director
Appointment date: 28 Sep 1990
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 19 Oct 2015
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 05 Nov 2019
Pamela Margaret Blaikie - Director
Appointment date: 31 Mar 2018
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 05 Nov 2019
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 31 Mar 2018
Edward Oke Kempthorne Blaikie - Director (Inactive)
Appointment date: 28 Sep 1990
Termination date: 31 Mar 2018
Address: Nelson, Nelson, 3000 New Zealand
Address used since 19 Oct 2015
Simply Wrought Iron Limited
225 Wicksteed Street
Achieve Construction Limited
225 Wicksteed Street
Gonville Health Pharmacy Limited
225 Wicksteed Street
Southern Anaesthesia Seminars Limited
Venter And Hull
Tawa Farm Holdings Limited
Suite 16, Wicksteed Terreace
Natureze Limited
225 Wicksteed Street