400 Blenheim Road Limited

400 Blenheim Road Limited was registered on 09 Oct 2009 and issued a number of 9429031838887. The registered LTD company has been supervised by 6 directors: John Leslie Scott - an active director whose contract began on 11 Aug 2011,
Stephen Allan Woodhead - an active director whose contract began on 11 Aug 2011,
David Leicester Orange - an active director whose contract began on 30 Sep 2011,
Lillian Cruickshank - an inactive director whose contract began on 11 Aug 2011 and was terminated on 23 May 2014,
Heather Denise Macleod - an inactive director whose contract began on 11 Aug 2011 and was terminated on 30 Jul 2013.
According to BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service).
Until 30 Sep 2016, 400 Blenheim Road Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb found previous aliases for this company: from 09 Oct 2009 to 23 Aug 2011 they were named Arm Seventy Three Limited.
A total of 4000 shares are issued to 23 groups (45 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Copland, Graeme Bruce (an individual) located at Rd 2, Mosgiel postcode 9092,
Polson Mcmillan Trustee Company No.1 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 3 shareholders, holds 2.5 per cent shares (exactly 100 shares) and includes
Thompson, Mary Elizabeth - located at Kelvin Heights, Queenstown,
Thompson, John Douglas - located at Kelvin Heights, Queenstown,
Mcculloch Trustees 2010 Limited - located at Queenstown.
The third share allocation (100 shares, 2.5%) belongs to 1 entity, namely:
Saramar Trustee Limited, located at 481 Moray Place, Dunedin Central, Dunedin (an entity).

Previous addresses

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

Registered & physical address used from 15 Sep 2010 to 30 Sep 2016

Address: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Physical & registered address used from 09 Oct 2009 to 15 Sep 2010

Previous Shareholders

John Leslie Scott - Director

Appointment date: 11 Aug 2011

Stephen Allan Woodhead - Director

Appointment date: 11 Aug 2011

David Leicester Orange - Director

Appointment date: 30 Sep 2011

Lillian Cruickshank - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 23 May 2014

Heather Denise Macleod - Director (Inactive)

Appointment date: 11 Aug 2011

Termination date: 30 Jul 2013

Allan Ronald Mackersy - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 23 Aug 2011