525 Blenheim Road Limited was started on 08 Mar 2004 and issued a number of 9429035506621. The registered LTD company has been supervised by 7 directors: Joanna Charlotte Hollander - an active director whose contract started on 01 Jul 2021,
Richard Thomas Polson - an active director whose contract started on 01 Jul 2021,
Michael Eric Pohio - an inactive director whose contract started on 16 Aug 2020 and was terminated on 01 Jul 2021,
Ian Richard Dewar - an inactive director whose contract started on 31 May 2007 and was terminated on 30 Sep 2020,
David Ian Kennedy - an inactive director whose contract started on 01 Jan 2016 and was terminated on 30 Sep 2020.
According to our database (last updated on 13 Mar 2024), this company uses 1 address: 15 Show Place, Addington, Christchurch, 8024 (types include: postal, office).
Until 08 Apr 2015, 525 Blenheim Road Limited had been using 50 Corsair Drive, Hornby, Christchurch as their registered address.
A total of 90 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Hokonui Research and Development Limited (an entity) located at Gore.
The 2nd group consists of 1 shareholder, holds 11.11 per cent shares (exactly 10 shares) and includes
Moeraki Limited - located at Moeraki, 2 Rd, Palmerston.
The third share allocation (10 shares, 11.11%) belongs to 1 entity, namely:
Te Poho O Tamatea Limited, located at Rapaki, Te Rāpaki-O-Te Rakiwhakaputa (an entity). 525 Blenheim Road Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
15 Show Place, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 50 Corsair Drive, Hornby, Christchurch, 8042 New Zealand
Registered & physical address used from 12 May 2011 to 08 Apr 2015
Address #2: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch New Zealand
Registered & physical address used from 24 Mar 2009 to 12 May 2011
Address #3: Level 6, Te Waipounamu House, 158 Hereford Street, Christchurch
Physical & registered address used from 28 Mar 2006 to 24 Mar 2009
Address #4: Level 7, Te Waipounamu House, 158 Hereford Street, Christchurch
Physical & registered address used from 10 Mar 2005 to 28 Mar 2006
Address #5: Level 5 Te Waipounamu House, 158 Hereford Street, Christchurch
Physical address used from 08 Mar 2004 to 10 Mar 2005
Address #6: Level 5, Te Waipounamu House, 158 Hereford Street, Christchurch
Registered address used from 08 Mar 2004 to 10 Mar 2005
Basic Financial info
Total number of Shares: 90
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Entity (NZ Limited Company) | Hokonui Research And Development Limited Shareholder NZBN: 9429034250365 |
Gore New Zealand |
25 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Moeraki Limited Shareholder NZBN: 9429036329779 |
Moeraki 2 Rd, Palmerston |
28 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Te Poho O Tamatea Limited Shareholder NZBN: 9429037216771 |
Rapaki Te Rāpaki-o-te Rakiwhakaputa 8971 New Zealand |
28 Apr 2006 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Te Runaka Otakou Limited Shareholder NZBN: 9429037226930 |
R D 2, Otakou Dunedin |
28 Apr 2006 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Other (Other) | Puketeraki Limited |
C/-post Office Karitane 9064 |
05 Oct 2006 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Arahura Holding Limited Shareholder NZBN: 9429032812206 |
Christchurch Central Christchurch 8011 New Zealand |
04 May 2011 - |
| Shares Allocation #7 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Te Kete O Wairewa Limited Shareholder NZBN: 9429036971299 |
Christchurch Central Christchurch 8011 New Zealand |
28 Apr 2006 - |
| Shares Allocation #8 Number of Shares: 16 | |||
| Entity (NZ Limited Company) | Waihopai Runaka Holdings Limited Shareholder NZBN: 9429037325909 |
Tramway Road Invercargill |
28 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hokonui Runanga Development Holdings Limited Shareholder NZBN: 9429037182595 Company Number: 1053238 |
140 Charlton Road Gore |
28 Apr 2006 - 25 Sep 2023 |
| Entity | NgĀi Tahu Property Limited Shareholder NZBN: 9429038591419 Company Number: 651883 |
08 Mar 2004 - 27 Jun 2010 | |
| Individual | Smith, Joy |
Karitane |
28 Apr 2006 - 30 Jul 2007 |
| Entity | NgĀi Tahu Property Limited Shareholder NZBN: 9429038591419 Company Number: 651883 |
08 Mar 2004 - 27 Jun 2010 | |
| Individual | Smith, Joy |
Karitane |
28 Apr 2006 - 30 Jul 2007 |
| Individual | Tumahai, Lisa |
Bishopdale Christchurch New Zealand |
09 Oct 2007 - 04 May 2011 |
Joanna Charlotte Hollander - Director
Appointment date: 01 Jul 2021
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 01 Jul 2021
Richard Thomas Polson - Director
Appointment date: 01 Jul 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jul 2021
Michael Eric Pohio - Director (Inactive)
Appointment date: 16 Aug 2020
Termination date: 01 Jul 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 16 Aug 2020
Ian Richard Dewar - Director (Inactive)
Appointment date: 31 May 2007
Termination date: 30 Sep 2020
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 23 Jul 2018
Address: Riccarton, Christchurch, 8024 New Zealand
Address used since 02 Nov 2015
David Ian Kennedy - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jan 2016
Anthony William Sewell - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 01 Jan 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 Nov 2015
Greig Russell Staples - Director (Inactive)
Appointment date: 08 Mar 2004
Termination date: 31 May 2007
Address: 158 Hereford Street, Christchurch,
Address used since 08 Mar 2004
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