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Blake Holdings Limited

Type: NZ Limited Company (Ltd)
9429040888231
NZBN
21753
Company Number
Registered
Company Status
Current address
655 Queen Street
Levin New Zealand
Physical & service & registered address used since 01 Mar 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 997
Director Barrie, Laurence Rd4
Palmerston North
4474
New Zealand
Director Barrie, Tania Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Barrie, Tania Rd 4
Palmerston North
4474
New Zealand
Individual Barrie, Laurence John Palmerston North
4474

New Zealand
Shares Allocation #3 Number of Shares: 1
Director Barrie, Tania Rd 4
Palmerston North
4474
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Barrie, Laurence John Palmerston North
4474

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downey, Roger Gerard Levin
Levin
5510
New Zealand
Individual Barrie, Prudence Ann Palmerston North
4474

New Zealand
Individual Barrie, Prudence Ann Palmerston North
4474

New Zealand
Individual Barrie, David John Palmerston North
4474

New Zealand
Individual Barrie, David John Palmerston North
4474

New Zealand
Directors

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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