55 Blenheim Limited, an in liquidation company, was registered on 15 Mar 1996. 9429038389450 is the business number it was issued. The company has been managed by 1 director, named William John Horncastle - an active director whose contract started on 15 Mar 1996.
Last updated on 30 Apr 2023, our data contains detailed information about 1 address: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 (type: registered, service).
55 Blenheim Limited had been using L3, 2 Hazeldean Road, Addington, Christchurch as their registered address up until 06 Aug 2018.
Previous aliases for the company, as we found at BizDb, included: from 17 Oct 1996 to 01 Apr 2020 they were named Horncastle Homes Limited, from 15 Mar 1996 to 17 Oct 1996 they were named U Build Limited.
A single entity controls all company shares (exactly 100 shares) - Udone Investments Limited - located at 6143, Christchurch.
Previous addresses
Address #1: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 27 Oct 2015 to 06 Aug 2018
Address #2: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 28 Nov 2013 to 27 Oct 2015
Address #3: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 12 Oct 2011 to 28 Nov 2013
Address #4: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand
Physical & registered address used from 04 Aug 2010 to 12 Oct 2011
Address #5: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 19 May 2004 to 04 Aug 2010
Address #6: Meyer & Co Limited, 85 Picton Avenue, Christchurch
Physical & registered address used from 25 Jul 2002 to 19 May 2004
Address #7: Mark Meyer & Co, 62 Riccarton Road, Christchurch
Registered address used from 11 Apr 2000 to 25 Jul 2002
Address #8: Mark Meyer & Co, 62 Riccarton Road, Christchurch
Registered address used from 15 Oct 1997 to 11 Apr 2000
Address #9: Mark Meyer & Co, 62 Riccarton Road, Christchurch
Physical address used from 15 Oct 1997 to 25 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Udone Investments Limited Shareholder NZBN: 9429041172728 |
Christchurch 8011 New Zealand |
16 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Udone Investments Limited Shareholder NZBN: 9429041172728 Company Number: 5072662 |
18 Nov 2014 - 16 Oct 2015 | |
Director | Horncastle, William John |
Addington Christchurch 8011 New Zealand |
20 Oct 2014 - 18 Nov 2014 |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
18 Aug 2009 - 20 Oct 2014 | |
Individual | Johnston, Simon Andrew |
Christchurch |
30 Sep 2008 - 27 Jun 2010 |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
20 Oct 2014 - 18 Nov 2014 | |
Entity | Wjh Investments Limited Shareholder NZBN: 9429041172728 Company Number: 5072662 |
18 Nov 2014 - 16 Oct 2015 | |
Individual | Horncastle, William John |
38 Orchard Road Christchurch 8053 New Zealand |
15 Mar 1996 - 20 Oct 2014 |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
18 Aug 2009 - 20 Oct 2014 | |
Entity | Gilbraltar Trust Limited Shareholder NZBN: 9429034671054 Company Number: 1657901 |
20 Oct 2014 - 18 Nov 2014 | |
Entity | Wjh Investments Limited Shareholder NZBN: 9429041172728 Company Number: 5072662 |
18 Nov 2014 - 16 Oct 2015 | |
Entity | Udone Investments Limited Shareholder NZBN: 9429041172728 Company Number: 5072662 |
18 Nov 2014 - 16 Oct 2015 |
William John Horncastle - Director
Appointment date: 15 Mar 1996
Address: Addington, Christchurch, 8011 New Zealand
Address used since 20 Oct 2014
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 23 May 2018
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