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Blenheim Road 261 Limited

Type: NZ Limited Company (Ltd)
9429030112629
NZBN
4578660
Company Number
Removed
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 04 Nov 2016

Blenheim Road 261 Limited was launched on 05 Aug 2013 and issued an NZ business identifier of 9429030112629. The removed LTD company has been managed by 4 directors: Christopher Ronald Taylor - an active director whose contract began on 31 Oct 2013,
Rory James O'donnell - an active director whose contract began on 15 Oct 2015,
Brian Dennis Wackrow - an inactive director whose contract began on 31 Oct 2013 and was terminated on 30 Sep 2015,
Allan Ronald Mackersy - an inactive director whose contract began on 05 Aug 2013 and was terminated on 31 Oct 2013.
According to BizDb's data (last updated on 18 Oct 2023), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 04 Nov 2016, Blenheim Road 261 Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
BizDb found old names for this company: from 05 Aug 2013 to 22 Oct 2013 they were named Arm Ninety Five Limited.
A total of 7000 shares are issued to 28 groups (54 shareholders in total). When considering the first group, 175 shares are held by 2 entities, namely:
Watkinson, Paula (an individual) located at Rd 2, Wanaka postcode 9382,
Tarbert Trustees (2014) Limited (an entity) located at 69 Tarbert Street, Alexandra, Null postcode 9320.
The second group consists of 3 shareholders, holds 2.5 per cent shares (exactly 175 shares) and includes
Ferguson, Jocelyn Elizabeth Rose - located at Fairfield, Dunedin,
Ferguson, Kevin Thomas - located at Fairfield, Dunedin,
Polson Higgs Nominees Limited - located at Dunedin Central, Dunedin, Null.
The next share allocation (175 shares, 2.5%) belongs to 3 entities, namely:
Ryan, Sheryl Anne, located at Rd 2, Mosgiel (an individual),
Ryan, Shaun, located at R D 2, Mosgiel (an individual),
Cnw Trustees (2007) Limited, located at Moray Place, Dunedin (an entity). Blenheim Road 261 Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 05 Aug 2013 to 04 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 7000

Annual return filing month: October

Annual return last filed: 14 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Individual Watkinson, Paula Rd 2
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2014) Limited
Shareholder NZBN: 9429041072769
69 Tarbert Street
Alexandra
Null 9320
New Zealand
Shares Allocation #2 Number of Shares: 175
Individual Ferguson, Jocelyn Elizabeth Rose Fairfield
Dunedin
9018
New Zealand
Individual Ferguson, Kevin Thomas Fairfield
Dunedin
9018
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #3 Number of Shares: 175
Individual Ryan, Sheryl Anne Rd 2
Mosgiel
9092
New Zealand
Individual Ryan, Shaun R D 2
Mosgiel
9092
New Zealand
Entity (NZ Limited Company) Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Moray Place
Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 175
Individual Robertson, Graeme Charles Waikiwi
Invercargill
9810
New Zealand
Entity (NZ Limited Company) Cargill Trustees Limited
Shareholder NZBN: 9429036310630
80 Kelvin Street
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 87
Individual Follis, Kirstie Ann Rd 2
Wanaka
9382
New Zealand
Individual Sutherland, Colin Linford Rd 2
Wanaka
9382
New Zealand
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 350
Individual Ross, Sally-anne Waitane
Gore
9774
New Zealand
Individual Ross, Douglas James Waitane
Gore
9774
New Zealand
Entity (NZ Limited Company) Fairfield Trustees Limited
Shareholder NZBN: 9429037612306
Gore
9710
New Zealand
Shares Allocation #7 Number of Shares: 175
Individual Van Herel, Tracey Maria Rd 1
Queenstown
9371
New Zealand
Individual O'donnell, Rory James Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
20 Eden Street
Oamaru
Null
New Zealand
Shares Allocation #8 Number of Shares: 175
Entity (NZ Limited Company) Everett Investments Limited
Shareholder NZBN: 9429041262566
Windsor
Invercargill
9810
New Zealand
Shares Allocation #9 Number of Shares: 175
Individual Hudson, Mary Josephine Frankton
Queenstown
9300
New Zealand
Individual Patterson, Andrew James Herne Bay
Auckland
1011
New Zealand
Individual Hudson, Hamish John Frankton
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 175
Individual Nixon, Diana Kay Merivale
Christchurch
8014
New Zealand
Individual Marr, Annette Reid Merivale
Christchurch
8014
New Zealand
Shares Allocation #11 Number of Shares: 875
Individual Allen, William King Rd 1
Queenstown
9371
New Zealand
Individual Allen, Frances Louise Rd 1
Queenstown
9371
New Zealand
Shares Allocation #12 Number of Shares: 175
Individual Craw, Gavin John Rd 2
Wanaka
9382
New Zealand
Individual Taylor, Evan Scott Vauxhall
Dunedin
9013
New Zealand
Individual Taylor, Christopher Ronald Rd 1
Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 175
Individual Mcconnell, Laurance Hugh Rd 1
Alexandra
9391
New Zealand
Individual Mcconnell, Kathryn Margaret Rd 1
Alexandra
9391
New Zealand
Shares Allocation #14 Number of Shares: 350
Individual Borthwick, Melanie Claire Rd 4
Gore
9774
New Zealand
Individual Farquhar, Richard James Rd 2
Dunedin
9077
New Zealand
Individual Borthwick, Murray Alexander Rd 4
Gore
9774
New Zealand
Shares Allocation #15 Number of Shares: 175
Individual Coleman, Alistair Charles Rd 1
Queenstown
9371
New Zealand
Individual Coleman, Jennifer Ann Rd 1
Queenstown
9371
New Zealand
Shares Allocation #16 Number of Shares: 175
Individual Gin, Bruno 101 Bay Street, Port Melbourne
Melbourne
3207
Australia
Individual Patterson, Jane Frances 101 Bay Street, Port Melbourne
Melborne
3207
Australia
Shares Allocation #17 Number of Shares: 175
Individual Patterson, Kenneth Edward Fendalton
Christchurch
8014
New Zealand
Shares Allocation #18 Number of Shares: 175
Individual Allen, Ralph Bradley Saint Leonards
Dunedin
9022
New Zealand
Shares Allocation #19 Number of Shares: 350
Entity (NZ Limited Company) Samilros Investments Limited
Shareholder NZBN: 9429037495893
Merivale
Christchurch
8014
New Zealand
Shares Allocation #20 Number of Shares: 175
Entity (NZ Limited Company) Menton Trustee Limited
Shareholder NZBN: 9429042428633
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #21 Number of Shares: 350
Entity (NZ Limited Company) Belross Holdings Limited
Shareholder NZBN: 9429031879101
Burnside
Christchurch
Null 8053
New Zealand
Shares Allocation #22 Number of Shares: 350
Entity (NZ Limited Company) The Gulfstream Property Investment Company Limited
Shareholder NZBN: 9429037385507
1/4 Chip Grove
Pakuranga, Auckland
Null
New Zealand
Shares Allocation #23 Number of Shares: 88
Entity (NZ Limited Company) Beautiful Homes Limited
Shareholder NZBN: 9429036780822
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #24 Number of Shares: 350
Entity (NZ Limited Company) Sswede Holdings Limited
Shareholder NZBN: 9429036347353
Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #25 Number of Shares: 175
Entity (NZ Limited Company) Charlotte Street Equities Limited
Shareholder NZBN: 9429032452044
Addington
Christchurch
8011
New Zealand
Shares Allocation #26 Number of Shares: 700
Individual White, Rosalie Anne Algies Bay
Warkworth
0920
New Zealand
Individual White, Alexander Stewart Algies Bay
Warkworth
0920
New Zealand
Shares Allocation #27 Number of Shares: 175
Individual Wrigley, Lynda West Vancouver Bc
V7V2N8
Canada
Individual Purdie, Dugal West Vancouver Bc
V7V2N8
Canada
Shares Allocation #28 Number of Shares: 175
Individual White, Stewart Robert Rd 2
Kaiapoi
7692
New Zealand
Individual White, Maryanne Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Deuchrass, Warwick Maori Hill
Dunedin
9010
New Zealand
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Individual Houliston, Philip Bruce Mosgiel
Mosgiel
9024
New Zealand
Entity Cm Law Trustees (2014) Limited
Shareholder NZBN: 9429041100295
Company Number: 4974099
Alexandra
Alexandra
9320
New Zealand
Individual Houliston, Philip Bruce Mosgiel
Mosgiel
9024
New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Dunedin
9016
New Zealand
Individual Clarke, Barry Roger Rd 2
Wanaka
9382
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Entity Rotherwood Holdings Limited
Shareholder NZBN: 9429037457921
Company Number: 984312
Entity Rotherwood Holdings Limited
Shareholder NZBN: 9429037457921
Company Number: 984312
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Individual Carter, Julie Khandallah
Wellington
6035
New Zealand
Individual Clarke, Barry Roger Maori Hill
Dunedin
9010
New Zealand
Directors

Christopher Ronald Taylor - Director

Appointment date: 31 Oct 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 31 Oct 2013


Rory James O'donnell - Director

Appointment date: 15 Oct 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 15 Oct 2015


Brian Dennis Wackrow - Director (Inactive)

Appointment date: 31 Oct 2013

Termination date: 30 Sep 2015

Address: Rd 4, Albany, 0794 New Zealand

Address used since 13 Apr 2015


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 05 Aug 2013

Termination date: 31 Oct 2013

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 05 Aug 2013

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