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401 Blenheim Road Limited

Type: NZ Limited Company (Ltd)
9429035321019
NZBN
1527726
Company Number
Registered
Company Status
Current address
Hc Partners Limited
39 George Street
Timaru 7910
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jun 2010
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 01 Jul 2011

401 Blenheim Road Limited was started on 18 Jun 2004 and issued an NZ business number of 9429035321019. The registered LTD company has been supervised by 2 directors: Jonathan Rhodes Hutton - an active director whose contract began on 18 Jun 2004,
Timothy Derrick Gould - an active director whose contract began on 18 Jun 2004.
As stated in our database (last updated on 14 Mar 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Up to 01 Jul 2011, 401 Blenheim Road Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Gould, Timothy Derrick (an individual) located at Coutts Island, Christchurch 8051,
Hutton, Jonathan Rhodes (an individual) located at Avonhead, Christchurch postcode 8042.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Hutton, Jonathan Rhodes - located at Avonhead, Christchurch,
Gould, Timothy Derrick - located at Coutts Island, Christchurch 8051,
Wolffenbuttel, Paul - located at Gleniti, Timaru.

Addresses

Previous addresses

Address #1: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 24 Jun 2010 to 01 Jul 2011

Address #2: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 22 Jun 2005 to 24 Jun 2010

Address #3: C/o Hubbard Churcher & Co., 39 George Street, Timaru

Physical & registered address used from 18 Jun 2004 to 22 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gould, Timothy Derrick Coutts Island
Christchurch 8051

New Zealand
Individual Hutton, Jonathan Rhodes Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hutton, Jonathan Rhodes Avonhead
Christchurch
8042
New Zealand
Individual Gould, Timothy Derrick Coutts Island
Christchurch 8051

New Zealand
Individual Wolffenbuttel, Paul Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Geoffrey Childers Willowcreek Lane
Belfast, Christchurch 8051

New Zealand
Individual Saunders, Geoffrey Childers 227 Cambridge Terrace
Christchurch
Individual Joseph, John Lindsay St Albans
Christchurch 8014

New Zealand
Directors

Jonathan Rhodes Hutton - Director

Appointment date: 18 Jun 2004

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Jun 2014


Timothy Derrick Gould - Director

Appointment date: 18 Jun 2004

Address: Rd 1, Belfast, 7670 New Zealand

Address used since 17 Jun 2010

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