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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2200 | |||
Individual | Gittos, Rosemary Joan |
Murrays Bay Auckland 0630 New Zealand |
28 Jun 1968 - |
Shares Allocation #2 Number of Shares: 2600 | |||
Individual | Gittos, Alastair Robert Brander |
The Hill Newcastle, Nsw 2300 Australia |
28 Jun 1968 - |
Shares Allocation #3 Number of Shares: 2600 | |||
Individual | Gittos, Rosemary Ann Brander |
Epsom Auckland 1023 New Zealand |
28 Jun 1968 - |
Shares Allocation #4 Number of Shares: 2600 | |||
Individual | Gittos, Mark John Brander |
Herne Bay Auckland 1011 New Zealand |
28 Jun 1968 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gittos, Vivian Brander |
Murrays Bay Auckland 1310 |
28 Jun 1968 - 01 Dec 2022 |
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
Richland Group Limited
23a Bournemouth Terrace
Newport Group Holdings Limited
19a Bournemouth Terrace
Ruc Solutions Limited
27 Bournemouth Terrace
Jarrett Investments Limited
27 Bournemouth Terrace
Black Sheep Trustee Limited
15a Bournemouth Terrace
Sheepish Trustee Limited
15a Bournemouth Terrace