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Bloodstock Lodge Limited

Type: NZ Limited Company (Ltd)
9429040605517
NZBN
77172
Company Number
Registered
Company Status
Current address
75a Isabella Drive
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 22 Oct 2015
75a Isabella Drive
Pukekohe
Pukekohe 2120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Mar 2016
75a Isabella Drive
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 22 Mar 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 484
Individual Austin, Donald Eric Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 483
Individual Austin, Terry Raymond Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Fleming, Leone Kay Rd 2
Tuakau
Directors

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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