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Blairdornay Feulands Limited

Type: NZ Limited Company (Ltd)
9429040105550
NZBN
189357
Company Number
Registered
Company Status
Current address
23 Bournemouth Terrace,
Murrays Bay,
Auckland 10. New Zealand
Registered address used since 30 Jun 1997
23 Bournemouth Terrace
Murrays Bay
Auckland 0630
New Zealand
Physical & service address used since 11 Aug 1997
23 Bournemouth Terrace
Murrays Bay
Auckland 10
Other (Address for Records) & records address (Address for Records) used since 10 Aug 2000

Blairdornay Feulands Limited, a registered company, was incorporated on 28 Jun 1968. 9429040105550 is the NZ business number it was issued. The company has been managed by 5 directors: Rosemary Joan Gittos - an active director whose contract began on 18 Sep 1986,
Alastair Robert Brander Gittos - an active director whose contract began on 22 Dec 2022,
Mark John Brander Gittos - an active director whose contract began on 03 Mar 2023,
Rosemary Ann Brander Gittos - an inactive director whose contract began on 22 Dec 2022 and was terminated on 30 Mar 2023,
Vivian Brander Gittos - an inactive director whose contract began on 18 Sep 1986 and was terminated on 04 Aug 2022.
Last updated on 26 Mar 2024, our data contains detailed information about 3 addresses this company uses, namely: an address for records at 23 Bournemouth Terrace, Murrays Bay, Auckland 10 (other address),
23 Bournemouth Terrace, Murrays Bay, Auckland 10 (records address),
23 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (physical address),
23 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (service address) among others.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 2200 shares (22%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2600 shares (26%). Lastly there is the 3rd share allocation (2600 shares 26%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2200
Individual Gittos, Rosemary Joan Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 2600
Individual Gittos, Alastair Robert Brander The Hill
Newcastle, Nsw
2300
Australia
Shares Allocation #3 Number of Shares: 2600
Individual Gittos, Rosemary Ann Brander Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 2600
Individual Gittos, Mark John Brander Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gittos, Vivian Brander Murrays Bay
Auckland 1310
Directors

Rosemary Joan Gittos - Director

Appointment date: 18 Sep 1986

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 24 Nov 2015


Alastair Robert Brander Gittos - Director

Appointment date: 22 Dec 2022

Address: The Hill, Newcastle, Nsw, 2300 Australia

Address used since 22 Dec 2022


Mark John Brander Gittos - Director

Appointment date: 03 Mar 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 03 Mar 2023


Rosemary Ann Brander Gittos - Director (Inactive)

Appointment date: 22 Dec 2022

Termination date: 30 Mar 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Dec 2022


Vivian Brander Gittos - Director (Inactive)

Appointment date: 18 Sep 1986

Termination date: 04 Aug 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 24 Nov 2015

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