M J & C Blagrove Limited, a registered company, was started on 10 Mar 2004. 9429035508632 is the business number it was issued. This company has been managed by 2 directors: Carolyn Blagrove - an active director whose contract started on 10 Mar 2004,
Michael John Blagrove - an active director whose contract started on 10 Mar 2004.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 1A Douglas Street, Whangarei, 0112 (category: registered, physical).
M J & C Blagrove Limited had been using 1A Douglas Street, Whangarei as their registered address up until 20 Jun 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 06 Aug 2014 to 20 Jun 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 03 Feb 2009 to 06 Aug 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 08 Jul 2005 to 03 Feb 2009
Address: C/o Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei
Physical & registered address used from 10 Mar 2004 to 08 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mj & C Blagrove Trustee Limited Shareholder NZBN: 9429048619158 |
Kensington Whangarei 0112 New Zealand |
02 Oct 2020 - |
| Individual | Blagrove, Carolyn |
Rd 1 Ruakaka 0171 New Zealand |
10 Mar 2004 - |
| Individual | Blagrove, Michael John |
Rd 1 Ruakaka 0171 New Zealand |
10 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Blagrove, Michael John |
Rd 1 Ruakaka 0171 New Zealand |
10 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Blagrove, Carolyn |
Rd 1 Ruakaka 0171 New Zealand |
10 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnab, Neil Finlay |
Whangarei New Zealand |
10 Mar 2004 - 02 Oct 2020 |
Carolyn Blagrove - Director
Appointment date: 10 Mar 2004
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 25 Jul 2023
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 13 Jul 2022
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 27 Jul 2011
Michael John Blagrove - Director
Appointment date: 10 Mar 2004
Address: Rd 1, Ruakaka, 0171 New Zealand
Address used since 25 Jul 2023
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 13 Jul 2022
Address: Rd 4, Dargaville, 0374 New Zealand
Address used since 27 Jul 2011
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