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Blenheim 400 Limited

Type: NZ Limited Company (Ltd)
9429041642375
NZBN
5624625
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 27 May 2019

Blenheim 400 Limited was incorporated on 16 Mar 2015 and issued a New Zealand Business Number of 9429041642375. The registered LTD company has been managed by 2 directors: Charles Yates Grant - an active director whose contract began on 16 Mar 2015,
Kane Robert Lawson - an active director whose contract began on 16 Mar 2015.
According to our data (last updated on 05 Apr 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Up to 27 May 2019, Blenheim 400 Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Profile Property Group Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
Another group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Waitaki Vineyard Estates Limited - located at Nelson. Blenheim 400 Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 16 Mar 2015 to 27 May 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Entity (NZ Limited Company) Profile Property Group Limited
Shareholder NZBN: 9429041261460
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Waitaki Vineyard Estates Limited
Shareholder NZBN: 9429034485248
Nelson
7010
New Zealand
Directors

Charles Yates Grant - Director

Appointment date: 16 Mar 2015

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 16 Mar 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 Aug 2017


Kane Robert Lawson - Director

Appointment date: 16 Mar 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 17 May 2019

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 15 Jan 2018

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 20 Sep 2016

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