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Rjraw Blenheim Limited

Type: NZ Limited Company (Ltd)
9429033405070
NZBN
1940952
Company Number
Registered
Company Status
Current address
59 High Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 30 Jun 2011
59 High Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 20 May 2021

Rjraw Blenheim Limited was registered on 08 May 2007 and issued an NZ business number of 9429033405070. The registered LTD company has been managed by 5 directors: Anthony Charles Gill - an active director whose contract began on 08 May 2007,
John Clarence Wadsworth - an active director whose contract began on 08 May 2007,
Richard Steven Cretney - an inactive director whose contract began on 08 May 2007 and was terminated on 01 Nov 2023,
Rex Anthony Scoble - an inactive director whose contract began on 08 May 2007 and was terminated on 01 Nov 2023,
Simon Warren Clifford Croft - an inactive director whose contract began on 08 May 2007 and was terminated on 28 Aug 2017.
According to BizDb's database (last updated on 07 Apr 2024), this company registered 1 address: 59 High Street, Blenheim, Blenheim, 7201 (types include: registered, physical).
Until 20 May 2021, Rjraw Blenheim Limited had been using 59 High Street, Blenheim, Blenheim as their registered address.
A total of 10000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 5000 shares are held by 2 entities, namely:
Wadsworth, Lynley Kaye (an individual) located at Witherlea, Blenheim postcode 7201,
Wadsworth, John Clarence (an individual) located at Witherlea, Blenheim postcode 7201.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 5000 shares) and includes
Wisheart Macnab & Partners Trustee Company Limited - located at Blenheim, Blenheim,
Gill, Anthony Charles - located at Springlands, Blenheim.

Addresses

Previous addresses

Address #1: 59 High Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 08 Jul 2011 to 20 May 2021

Address #2: Taurus Group Ltd, Level 3, Ursh House, 287 Durham Street, Christchurch 8011 New Zealand

Physical address used from 10 Jun 2010 to 08 Jul 2011

Address #3: Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 New Zealand

Registered address used from 10 Jun 2010 to 08 Jul 2011

Address #4: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Physical & registered address used from 08 May 2007 to 10 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wadsworth, Lynley Kaye Witherlea
Blenheim
7201
New Zealand
Individual Wadsworth, John Clarence Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 5000
Entity (NZ Limited Company) Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Blenheim
Blenheim
7201
New Zealand
Individual Gill, Anthony Charles Springlands
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Christchurch Central
Christchurch
8011
New Zealand
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Christchurch Central
Christchurch
8011
New Zealand
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Christchurch Central
Christchurch
8011
New Zealand
Individual Cretney, Richard Steven Blenheim
Individual Cretney, Richard Steven Blenheim
Individual Cretney, Richard Steven Blenheim
Individual Scoble, Rex Anthony Blenheim

New Zealand
Individual Scoble, Kelvin Rex Nelson
7010
New Zealand
Entity Jar Developments Limited
Shareholder NZBN: 9429030221529
Company Number: 4446410
Blenheim
Blenheim
7201
New Zealand
Entity Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Chartered Accountants
59 High Street, Blenheim
Null
New Zealand
Entity Croft Holdings Limited
Shareholder NZBN: 9429038355400
Company Number: 801886
Mayfield
Blenheim
7201
New Zealand
Entity Peters Doig Trustee Company Limited
Shareholder NZBN: 9429036038619
Company Number: 1291115
Chartered Accountants
59 High Street, Blenheim
Null
New Zealand
Entity Croft Holdings Limited
Shareholder NZBN: 9429038355400
Company Number: 801886
Mayfield
Blenheim
7201
New Zealand
Directors

Anthony Charles Gill - Director

Appointment date: 08 May 2007

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 02 Jun 2010


John Clarence Wadsworth - Director

Appointment date: 08 May 2007

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 24 Apr 2019

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 28 Apr 2016


Richard Steven Cretney - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 01 Nov 2023

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 28 Apr 2016


Rex Anthony Scoble - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 01 Nov 2023

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 02 Jun 2010


Simon Warren Clifford Croft - Director (Inactive)

Appointment date: 08 May 2007

Termination date: 28 Aug 2017

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 28 Apr 2016

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