Bloodstock Lodge Limited, a registered company, was registered on 01 Aug 1969. 9429040605517 is the NZ business number it was issued. The company has been supervised by 3 directors: Terry Raymond Austin - an active director whose contract started on 24 Sep 1976,
Donald Eric Austin - an active director whose contract started on 24 Sep 1976,
Elizabeth Sydney Austin - an inactive director whose contract started on 24 Sep 1976 and was terminated on 07 Feb 1994.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 595, Pukekohe, Pukekohe, 2340 (category: postal, physical).
Bloodstock Lodge Limited had been using 12 King Street, Pukekohe as their physical address until 22 Mar 2016.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 484 shares (48.4%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 483 shares (48.3%). Lastly we have the next share allotment (33 shares 3.3%) made up of 1 entity.
Other active addresses
Address #4: Po Box 595, Pukekohe, Pukekohe, 2340 New Zealand
Postal address used from 28 Feb 2022
Previous addresses
Address #1: 12 King Street, Pukekohe New Zealand
Physical address used from 09 Feb 2006 to 22 Mar 2016
Address #2: 12 King Street, Pukekohe New Zealand
Registered address used from 14 Jul 2005 to 22 Oct 2015
Address #3: C/- L B Keys, 64 King Street, Pukekohe
Registered address used from 01 Jul 1997 to 14 Jul 2005
Address #4: C/- L B Keys, 64 King Street, Pukekohe
Physical address used from 01 Jul 1997 to 09 Feb 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 484 | |||
Individual | Austin, Donald Eric |
Rd 2 Pukekohe 2677 New Zealand |
01 Aug 1969 - |
Shares Allocation #2 Number of Shares: 483 | |||
Individual | Austin, Terry Raymond |
Rd 2 Pukekohe 2677 New Zealand |
01 Aug 1969 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Fleming, Leone Kay |
Rd 2 Tuakau |
01 Aug 1969 - |
Terry Raymond Austin - Director
Appointment date: 24 Sep 1976
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 13 Feb 2023
Address: Pukekohe, Auckland, 2677 New Zealand
Address used since 14 Oct 2015
Donald Eric Austin - Director
Appointment date: 24 Sep 1976
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 13 Feb 2023
Address: Pukekohe, Auckland, 2677 New Zealand
Address used since 14 Oct 2015
Elizabeth Sydney Austin - Director (Inactive)
Appointment date: 24 Sep 1976
Termination date: 07 Feb 1994
Address: Pukekohe,
Address used since 24 Sep 1976
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