Blenheim Estate Limited, a registered company, was launched on 22 Jul 2015. 9429041818633 is the business number it was issued. "Forestry" (business classification A030120) is how the company has been categorised. This company has been supervised by 7 directors: Matthew Charles Crapp - an active director whose contract started on 04 May 2018,
Andrew William Crisp - an active director whose contract started on 31 Aug 2022,
Hazel Jean Honour - an active director whose contract started on 07 Jun 2023,
Nicholas David O'brien - an inactive director whose contract started on 04 May 2018 and was terminated on 16 Dec 2022,
Mark Nicholas Rogers - an inactive director whose contract started on 24 May 2019 and was terminated on 31 Aug 2022.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered).
Blenheim Estate Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address until 07 Apr 2020.
One entity owns all company shares (exactly 1 share) - Anzff2 Nz Limited - located at 1010, 55 Shortland Street, Auckland.
Previous address
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jul 2015 to 07 Apr 2020
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Anzff2 Nz Limited Shareholder NZBN: 9429041809952 |
55 Shortland Street Auckland 1010 New Zealand |
22 Jul 2015 - |
Ultimate Holding Company
Matthew Charles Crapp - Director
Appointment date: 04 May 2018
ASIC Name: Anzfof3 Nz Pty Limited
Address: Northmead, Nsw, 2152 Australia
Address used since 04 May 2018
Address: North Sydney, Nsw, 2060 Australia
Andrew William Crisp - Director
Appointment date: 31 Aug 2022
Address: Brunswick East, Victoria, 3057 Australia
Address used since 31 Aug 2022
Hazel Jean Honour - Director
Appointment date: 07 Jun 2023
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 07 Jun 2023
Nicholas David O'brien - Director (Inactive)
Appointment date: 04 May 2018
Termination date: 16 Dec 2022
ASIC Name: Anzfof3 Nz Pty Limited
Address: Roseville, Nsw, 2069 Australia
Address used since 24 Feb 2021
Address: Roseville, Nsw, 2069 Australia
Address used since 04 May 2018
Address: North Sydney, Nsw, 2060 Australia
Address: Roseville, Nsw, 2069 Australia
Address used since 09 Apr 2019
Mark Nicholas Rogers - Director (Inactive)
Appointment date: 24 May 2019
Termination date: 31 Aug 2022
Address: Seaforth, Nsw, 2092 Australia
Address used since 24 May 2019
Gavin Mark Le Roux - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 24 May 2019
ASIC Name: Forico Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: West Pymble, Nsw, 2073 Australia
Address used since 22 Jul 2015
Kym Louise Hooper - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 04 May 2018
ASIC Name: New Forests Asset Management Pty Limited
Address: Riverview, Nsw, 2066 Australia
Address used since 22 Jul 2015
Address: North Sydney, Nsw, 2060 Australia
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Level 13, 34 Shortland Street