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Blakie's Bach Limited

Type: NZ Limited Company (Ltd)
9429043344260
NZBN
6116775
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
70 Tutere Street
Waikanae Beach
Waikanae 5036
New Zealand
Physical & registered & service address used since 12 Oct 2021
Flat 1, 130 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Service address used since 18 Dec 2023

Blakie's Bach Limited, a registered company, was launched on 27 Sep 2016. 9429043344260 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been managed by 2 directors: Lynn Cheryl Martin - an active director whose contract began on 27 Sep 2016,
Lucie Ann Martin - an inactive director whose contract began on 27 Sep 2016 and was terminated on 04 Oct 2021.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Flat 1, 130 Oriental Parade, Oriental Bay, Wellington, 6011 (category: service, registered).
Blakie's Bach Limited had been using 65 Roxburgh Street, Mount Victoria, Wellington as their physical address up until 12 Oct 2021.
A total of 12000 shares are allocated to 3 shareholders (3 groups). The first group includes 5880 shares (49%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 120 shares (1%). Lastly there is the 3rd share allocation (6000 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

65 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 65 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 22 Oct 2019 to 12 Oct 2021

Address #2: 65 Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 12 Oct 2017 to 12 Oct 2021

Address #3: 65a Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 27 Sep 2016 to 12 Oct 2017

Address #4: 65a Roxburgh Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 27 Sep 2016 to 22 Oct 2019

Contact info
64 29 2771112
Phone
randlmartin@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5880
Individual Martin, Richard Norman Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Martin, Lucie Ann Hataitai
Wellington
6021
New Zealand
Shares Allocation #3 Number of Shares: 6000
Director Martin, Lynn Cheryl Waikanae Beach
Waikanae
5036
New Zealand
Directors

Lynn Cheryl Martin - Director

Appointment date: 27 Sep 2016

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 04 Oct 2017

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 27 Sep 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 Oct 2017


Lucie Ann Martin - Director (Inactive)

Appointment date: 27 Sep 2016

Termination date: 04 Oct 2021

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 27 Sep 2016

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Lincolnshire Farm Limited
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Agra Nominees Limited
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