Blachley Holdings Limited
Type: NZ Limited Company (Ltd)Blachley Holdings Limited (issued an NZ business number of 9429038220135) was incorporated on 21 Oct 1996. 2 addresses are in use by the company: 876 Leigh Road, Rd 5, Big Omaha, 0985 (type: physical, registered). No. 1 Hastings Rd, Mairangi Bay, Auckland had been their registered address, until 05 Nov 2018. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 108 shares (90% of shares), namely:
Mairangi Custodians Limited (an entity) located at Campbells Bay, Auckland postcode 0630,
Winscombe Trustee Limited (an entity) located at Rd 5, Big Omaha postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 2.5% of all shares (3 shares); it includes
Fraser, Alastair Angus (an individual) - located at Las Vegas, Nevada. Moving on to the third group of shareholders, share allotment (9 shares, 7.5%) belongs to 1 entity, namely:
Fraser, Susan Diana, located at Herne Bay, Auckland (a director). The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 876 Leigh Road, Rd 5, Big Omaha, 0985 | Physical & registered & service | 05 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Diana Fraser
Herne Bay, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
David Randal Fraser
Rd 5, Warkworth, 0985
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Carolyn Judy Fraser
Remuera, Auckland, 1050
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Christopher Colin Fraser
Remuera, Auckland, 1050
Address used since 06 Jul 2021
Orewa, Orewa, 0931
Address used since 01 Jul 2015 |
Director | 21 Oct 1996 - 11 Aug 2023 |
|
Annette Mary Fraser
Noosaville, Queensland, 4566
Address used since 01 Jan 1970
Noosaville, Queensland, 4566
Address used since 01 Jan 1970
Noosa Heads, Queensland, 4567
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 03 May 2019 |
|
Brian Henry Statter Fraser
Orewa, Orewa, 0931
Address used since 16 Jun 2013 |
Director | 21 Oct 1996 - 05 Jan 2016 |
|
Kevin Pollock
St Marys Bay, Auckland,
Address used since 17 Sep 2002 |
Director | 21 Oct 1996 - 29 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| No. 1 Hastings Rd, Mairangi Bay, Auckland, 1330 | Registered & physical | 10 Jul 2018 - 05 Nov 2018 |
| 33 Nugent Street, Mt Eden, Auckland | Registered | 28 Sep 2001 - 28 Sep 2001 |
| No. 1 Hastings Rd, Mairangi Bay, Auckland, 1330 | Registered & physical | 28 Sep 2001 - 10 Jul 2018 |
| Registered Office, 33 Nugent St, Mt Eden, Auckland | Physical | 28 Sep 2001 - 28 Sep 2001 |
| 83 New North Road, Auckland | Registered | 11 Apr 2000 - 28 Sep 2001 |
| 83 New North Road, Auckland | Physical | 01 Aug 1997 - 28 Sep 2001 |
| 83 New North Road, Auckland | Registered | 28 May 1997 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mairangi Custodians Limited Shareholder NZBN: 9429049389463 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
19 Oct 2023 - current |
|
Winscombe Trustee Limited Shareholder NZBN: 9429030760288 Entity (NZ Limited Company) |
Rd 5 Big Omaha 0985 |
22 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Alastair Angus Individual |
Las Vegas Nevada |
30 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Susan Diana Director |
Herne Bay Auckland 1011 |
30 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Kevin William Individual |
St Marys Bay Auckland |
21 Oct 1996 - 22 Jul 2015 |
|
Greville, Timothy Peter Individual |
Three Kings Auckland |
26 Apr 2006 - 22 Jul 2013 |
|
Fraser, Brian Henry Statter Individual |
Orewa Orewa 0931 |
21 Oct 1996 - 26 Jul 2016 |
|
Fraser, David Christopher Colin Individual |
Kohimarama Auckland |
21 Oct 1996 - 26 Apr 2006 |
|
Estate Brian Fraser Other |
Herne Bay Auckland 1011 |
26 Jul 2016 - 30 Mar 2020 |
|
Pollock, Beryl Ruth Individual |
St Marys Bay Auckland |
21 Oct 1996 - 22 Jul 2015 |
|
Dalzell, Geoffrey Philip Individual |
Thames |
21 Oct 1996 - 22 Jul 2015 |
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