Blakes Mill Limited (issued an NZ business identifier of 9429038382741) was registered on 18 Dec 1995. 5 addresess are in use by the company: 33 Bath St, Parnell, Auckland, 1052 (type: office, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up to 19 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Collard, Geoffrey Trevor (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
1a Ingram Road, Remuera, Auckland, 1050 | Physical & service | 11 Apr 2016 |
1a Ingram Road, Remuera, Auckland, 1050 | Postal & delivery | 29 Mar 2020 |
Level 2 33 Bath St, Parnell, Auckland, 1052 | Registered | 19 Apr 2021 |
33 Bath St, Parnell, Auckland, 1052 | Office | 27 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Trevor Collard
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 30 Jun 2004 - current |
Bruce Newman Collard
Remuera, Auckland, 1050
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 16 Oct 2009 |
Ian Robert Souster
Epsom, Auckland,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 30 Jun 2004 |
Roderick Milton Douglas Sturm
Milford,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 30 Jun 2004 |
Type | Used since | |
---|---|---|
33 Bath St, Parnell, Auckland, 1052 | Office | 27 Mar 2022 |
33 Bath St , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 11 Apr 2016 - 19 Apr 2021 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 08 May 2013 - 11 Apr 2016 |
Kingstone Cox Chartered Accountants, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 May 2012 - 08 May 2013 |
2/37 Sonia Avenue, Remuera, Auckland, 1050 | Physical | 14 Jun 2010 - 11 Apr 2016 |
Gt Collard, @/37 Sonia Ave, Remuera, Auckland 1050 | Physical | 10 Jun 2010 - 14 Jun 2010 |
Kdb Chartered Accountants, Po. Box 9200, Newmarket, Auckland 1023 | Registered | 10 Jun 2010 - 17 May 2012 |
Gt. Collard, 2/37 Sonia Ave, Remuera, Auckland 1050 | Physical | 10 Jun 2010 - 10 Jun 2010 |
C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 25 Aug 2004 - 10 Jun 2010 |
First Floor, 77 St George Street, Papatoetoe | Registered | 18 Dec 1995 - 25 Aug 2004 |
First Floor, 77 St George Street, Papatoetoe | Physical | 18 Dec 1995 - 18 Dec 1995 |
Shareholder Name | Address | Period |
---|---|---|
Collard, Geoffrey Trevor Individual |
Remuera Auckland 1050 |
04 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Maclean, Bruce Arthur Individual |
Rothesay Bay Auckland |
04 Apr 2005 - 27 Jun 2010 |
Souster, Ian Robert Individual |
Epsom Auckland |
18 Dec 1995 - 04 Apr 2005 |
Sturm, Roderick Milton Douglas Individual |
Milford |
18 Dec 1995 - 04 Apr 2005 |
Collard, Bruce Newman Individual |
Remuera Auckland |
04 Apr 2005 - 27 Jun 2010 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |