401 Blenheim Road Limited
Type: NZ Limited Company (Ltd)401 Blenheim Road Limited (issued an NZ business number of 9429035321019) was incorporated on 18 Jun 2004. 4 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their physical address, until 01 Jul 2011. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Gould, Timothy Derrick (an individual) located at Coutts Island, Christchurch 8051,
Hutton, Jonathan Rhodes (an individual) located at Avonhead, Christchurch postcode 8042. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Hutton, Jonathan Rhodes (an individual) - located at Avonhead, Christchurch,
Gould, Timothy Derrick (an individual) - located at Coutts Island, Christchurch 8051,
Wolffenbuttel, Paul (an individual) - located at Gleniti, Timaru. Our database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Jun 2010 |
| 39 George Street, Timaru, 7910 | Registered & physical & service | 01 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Rhodes Hutton
Avonhead, Christchurch, 8042
Address used since 18 Jun 2014 |
Director | 18 Jun 2004 - current |
|
Timothy Derrick Gould
Rd 1, Belfast, 7670
Address used since 17 Jun 2010 |
Director | 18 Jun 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Physical & registered | 24 Jun 2010 - 01 Jul 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 22 Jun 2005 - 24 Jun 2010 |
| C/o Hubbard Churcher & Co., 39 George Street, Timaru | Physical & registered | 18 Jun 2004 - 22 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Timothy Derrick Individual |
Coutts Island Christchurch 8051 |
18 Jun 2004 - current |
|
Hutton, Jonathan Rhodes Individual |
Avonhead Christchurch 8042 |
18 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton, Jonathan Rhodes Individual |
Avonhead Christchurch 8042 |
18 Jun 2004 - current |
|
Gould, Timothy Derrick Individual |
Coutts Island Christchurch 8051 |
18 Jun 2004 - current |
|
Wolffenbuttel, Paul Individual |
Gleniti Timaru 7910 |
10 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Geoffrey Childers Individual |
Willowcreek Lane Belfast, Christchurch 8051 |
18 Jun 2004 - 10 Jun 2019 |
|
Saunders, Geoffrey Childers Individual |
227 Cambridge Terrace Christchurch |
18 Jun 2004 - 10 Jun 2019 |
|
Joseph, John Lindsay Individual |
St Albans Christchurch 8014 |
02 Oct 2009 - 28 Jun 2018 |
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |