Blake Holdings Limited was started on 03 Feb 1969 and issued a number of 9429040888231. This registered LTD company has been managed by 4 directors: Tania Barrie - an active director whose contract began on 27 May 2021,
Laurence Barrie - an active director whose contract began on 27 May 2021,
Prudence Ann Barrie - an inactive director whose contract began on 24 Apr 1974 and was terminated on 10 Jun 2021,
David John Barrie - an inactive director whose contract began on 24 Apr 1974 and was terminated on 10 Jun 2021.
According to our database (updated on 26 Apr 2024), this company registered 1 address: 655 Queen Street, Levin (types include: physical, service).
Until 01 Mar 2006, Blake Holdings Limited had been using 197 Bath Street, Levin as their physical address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 997 shares are held by 2 entities, namely:
Barrie, Laurence (a director) located at Rd4, Palmerston North postcode 4474,
Barrie, Tania (a director) located at Rd 4, Palmerston North postcode 4474.
The 2nd group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Barrie, Tania - located at Rd 4, Palmerston North,
Barrie, Laurence John - located at Palmerston North, 4474.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barrie, Tania, located at Rd 4, Palmerston North (a director).
Previous addresses
Address: 197 Bath Street, Levin
Physical & registered address used from 14 May 2004 to 01 Mar 2006
Address: Same As Registered Office
Physical address used from 01 Jul 1997 to 14 May 2004
Address: 30 Queen St, P O Box 351 Levin
Registered address used from 23 Jun 1997 to 14 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Director | Barrie, Laurence |
Rd4 Palmerston North 4474 New Zealand |
10 Jun 2021 - |
Director | Barrie, Tania |
Rd 4 Palmerston North 4474 New Zealand |
10 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Barrie, Tania |
Rd 4 Palmerston North 4474 New Zealand |
10 Jun 2021 - |
Individual | Barrie, Laurence John |
Palmerston North 4474 New Zealand |
23 Feb 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Barrie, Tania |
Rd 4 Palmerston North 4474 New Zealand |
10 Jun 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Barrie, Laurence John |
Palmerston North 4474 New Zealand |
23 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Downey, Roger Gerard |
Levin Levin 5510 New Zealand |
23 Feb 2006 - 10 Jun 2021 |
Individual | Barrie, Prudence Ann |
Palmerston North 4474 New Zealand |
03 Feb 1969 - 10 Jun 2021 |
Individual | Barrie, Prudence Ann |
Palmerston North 4474 New Zealand |
03 Feb 1969 - 10 Jun 2021 |
Individual | Barrie, David John |
Palmerston North 4474 New Zealand |
03 Feb 1969 - 10 Jun 2021 |
Individual | Barrie, David John |
Palmerston North 4474 New Zealand |
03 Feb 1969 - 10 Jun 2021 |
Tania Barrie - Director
Appointment date: 27 May 2021
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 27 May 2021
Laurence Barrie - Director
Appointment date: 27 May 2021
Address: Rd4, Palmerston North, 4474 New Zealand
Address used since 27 May 2021
Prudence Ann Barrie - Director (Inactive)
Appointment date: 24 Apr 1974
Termination date: 10 Jun 2021
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 23 Feb 2010
David John Barrie - Director (Inactive)
Appointment date: 24 Apr 1974
Termination date: 10 Jun 2021
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 23 Feb 2010
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