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55 Blenheim Limited

Type: NZ Limited Company (Ltd)
9429038389450
NZBN
705299
Company Number
In Liquidation
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Physical & registered & service address used since 06 Aug 2018
Level 15, Grant Thornton House
215 Lambton Quay
Wellington 6143
New Zealand
Registered & service address used since 28 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Udone Investments Limited
Shareholder NZBN: 9429041172728
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Udone Investments Limited
Shareholder NZBN: 9429041172728
Company Number: 5072662
Director Horncastle, William John Addington
Christchurch
8011
New Zealand
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Individual Johnston, Simon Andrew Christchurch
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity Wjh Investments Limited
Shareholder NZBN: 9429041172728
Company Number: 5072662
Individual Horncastle, William John 38 Orchard Road
Christchurch
8053
New Zealand
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity Gilbraltar Trust Limited
Shareholder NZBN: 9429034671054
Company Number: 1657901
Entity Wjh Investments Limited
Shareholder NZBN: 9429041172728
Company Number: 5072662
Entity Udone Investments Limited
Shareholder NZBN: 9429041172728
Company Number: 5072662
Directors

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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