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 10 directors: Jefcoate Jensen Dickie - an active director whose contract started on 31 Jul 2024,
Jeffrey Hugh Whitlock - an active director whose contract started on 31 Jul 2024,
Benjamin S. - an inactive director whose contract started on 31 Jul 2024 and was terminated on 05 Dec 2024,
Matthew Charles Crapp - an inactive director whose contract started on 04 May 2018 and was terminated on 31 Jul 2024,
Andrew William Crisp - an inactive director whose contract started on 31 Aug 2022 and was terminated on 31 Jul 2024.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, service).
Blenheim Estate Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address until 07 Apr 2020.
Previous address
Address #1: 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: 08 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Viessmann Generational Investments Gmbh | 16 Dec 2024 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Viessmann Generations Group Gmbh & Co. Kg | 31 Jul 2024 - 16 Dec 2024 | |
| Entity | Anzff2 Nz Limited Shareholder NZBN: 9429041809952 Company Number: 5730769 |
55 Shortland Street Auckland 1010 New Zealand |
22 Jul 2015 - 31 Jul 2024 |
Ultimate Holding Company
Jefcoate Jensen Dickie - Director
Appointment date: 31 Jul 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jul 2024
Jeffrey Hugh Whitlock - Director
Appointment date: 31 Jul 2024
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 31 Jul 2024
Benjamin S. - Director (Inactive)
Appointment date: 31 Jul 2024
Termination date: 05 Dec 2024
Matthew Charles Crapp - Director (Inactive)
Appointment date: 04 May 2018
Termination date: 31 Jul 2024
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 (Inactive)
Appointment date: 31 Aug 2022
Termination date: 31 Jul 2024
Address: Brunswick East, Victoria, 3057 Australia
Address used since 31 Aug 2022
Hazel Jean Honour - Director (Inactive)
Appointment date: 07 Jun 2023
Termination date: 31 Jul 2024
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