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Blenheim Road Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429031633604
NZBN
2430230
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
43 Repton Street
Merivale
Christchurch 8014
New Zealand
Registered & physical & service address used since 01 Dec 2020

Blenheim Road Property Holdings Limited was incorporated on 05 Mar 2010 and issued a New Zealand Business Number of 9429031633604. The registered LTD company has been supervised by 7 directors: Matthew David Taylor - an active director whose contract began on 05 Mar 2010,
Murray Evan Turner - an active director whose contract began on 05 Mar 2010,
Stuart Brendon Black - an active director whose contract began on 10 Mar 2010,
Graham Robert Helm - an active director whose contract began on 10 Mar 2010,
Peter Lewis Cromb - an active director whose contract began on 10 Mar 2010.
According to our data (last updated on 26 Mar 2024), the company filed 1 address: 43 Repton Street, Merivale, Christchurch, 8014 (category: registered, physical).
Until 01 Dec 2020, Blenheim Road Property Holdings Limited had been using 526 Highgate, Maori Hill, Dunedin as their registered address.
A total of 900 shares are issued to 7 groups (10 shareholders in total). As far as the first group is concerned, 70 shares are held by 1 entity, namely:
Financially Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 1 shareholder, holds 14.44 per cent shares (exactly 130 shares) and includes
Big Pond Trustee Limited - located at Rd 1, Dunedin.
The 3rd share allocation (100 shares, 11.11%) belongs to 1 entity, namely:
Hazeel Holdings Limited, located at Queenstown (an entity). Blenheim Road Property Holdings Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 526 Highgate, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 13 Mar 2018 to 01 Dec 2020

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

Physical & registered address used from 12 Jul 2016 to 13 Mar 2018

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

Physical address used from 01 Apr 2015 to 12 Jul 2016

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

Registered address used from 02 Apr 2014 to 12 Jul 2016

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

Registered address used from 21 Mar 2012 to 02 Apr 2014

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

Physical address used from 21 Mar 2012 to 01 Apr 2015

Address: Whk, 44 York Place, Dunedin New Zealand

Registered & physical address used from 05 Mar 2010 to 21 Mar 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 16 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Financially Limited
Shareholder NZBN: 9429037193157
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 130
Entity (NZ Limited Company) Big Pond Trustee Limited
Shareholder NZBN: 9429047278394
Rd 1
Dunedin
9076
New Zealand
Shares Allocation #3 Number of Shares: 100
Entity (NZ Limited Company) Hazeel Holdings Limited
Shareholder NZBN: 9429038809101
Queenstown
9300
New Zealand
Shares Allocation #4 Number of Shares: 130
Entity (NZ Limited Company) Jads Holdings (2017) Limited
Shareholder NZBN: 9429045910623
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 170
Individual Turner, Murray Evan Fairfield
Dunedin

New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 548200 Limited
Shareholder NZBN: 9429034475232
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 170
Entity (NZ Limited Company) Aquarius Trustees Number 762100 Limited
Shareholder NZBN: 9429034931059
Dunedin Central
Dunedin
9016
New Zealand
Individual Helm, Deidre Lee-anne Dunedin

New Zealand
Individual Helm, Graham Robert Dunedin
Shares Allocation #7 Number of Shares: 130
Entity (NZ Limited Company) Conroy Holdings Limited
Shareholder NZBN: 9429030302310
Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keogh, Kerstin Maori Hill
Dunedin 9010

New Zealand
Individual Cromb, Peter Lewis Waldronville
Dunedin
9018
New Zealand
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Van Hees, Jocelyn Hamilton

New Zealand
Individual Taylor, Matthew David Maori Hill
Dunedin
Entity Aquarius Trustees Number 762200 Limited
Shareholder NZBN: 9429030085305
Company Number: 4615579
Dunedin Central
Dunedin
Null 9016
New Zealand
Individual Black, Stuart Brendon Rd 1
Dunedin
Individual Taylor, Jane Louise Rd 1
Dunedin 9076

New Zealand
Individual Taylor, Ainslie Jill Dunedin

New Zealand
Individual Cromb, Angela Margaret Waldronville
Dunedin
9018
New Zealand
Individual Mcdonald, Charles Hamish Hamilton

New Zealand
Individual Elder, Clair Isabel Rd2
Dunedin

New Zealand
Entity Aquarius Trustees Number 762200 Limited
Shareholder NZBN: 9429030085305
Company Number: 4615579
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Mcdonald, Grant William Rd 3
Lumsden

New Zealand
Directors

Matthew David Taylor - Director

Appointment date: 05 Mar 2010

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Nov 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 18 Mar 2016


Murray Evan Turner - Director

Appointment date: 05 Mar 2010

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 18 Mar 2016


Stuart Brendon Black - Director

Appointment date: 10 Mar 2010

Address: Rd 1, Dunedin, 9076 New Zealand

Address used since 18 Mar 2016


Graham Robert Helm - Director

Appointment date: 10 Mar 2010

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 18 Mar 2016


Peter Lewis Cromb - Director

Appointment date: 10 Mar 2010

Address: Waldronville, Dunedin, 9018 New Zealand

Address used since 18 Mar 2016


Scott Alexander Mason - Director

Appointment date: 23 Mar 2010

Address: Kew, Dunedin, 9012 New Zealand

Address used since 18 Mar 2016


Grant William Mcdonald - Director (Inactive)

Appointment date: 20 Apr 2010

Termination date: 22 Feb 2011

Address: Northwood, Christchurch,

Address used since 20 Apr 2010

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