Blathwaite Holdings Limited
Type: NZ Limited Company (Ltd)Blathwaite Holdings Limited (issued a business number of 9429038446320) was started on 08 Aug 1995. 5 addresess are currently in use by the company: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 (type: registered, service). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 02 Oct 2020. 1500 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (33.33 per cent of shares), namely:
Duncan Cotterill Christchurch Trustee (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Blair, Brigit Diana (an individual) located at Westmorland, Christchurch postcode 8025,
Blair, David J W (an individual) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 1000 shares); it includes
Blair, David John Williams (an individual) - located at Westmorland, Christchurch. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical & registered | 02 Oct 2020 |
| 94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & service | 23 Nov 2022 |
| Level 1, 46 Stanley Street, Parnell, Auckland, 1010 | Registered & service | 28 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David J W Blair
Westmorland, Christchurch, 8025
Address used since 23 Oct 2008 |
Director | 08 Aug 1995 - current |
|
Brigit Diana Blair
Westmorland, Christchurch, 8025
Address used since 23 Oct 2008 |
Director | 27 May 2005 - current |
|
Ian Bruce Satterthwaite
Christchurch,
Address used since 08 Aug 1995 |
Director | 08 Aug 1995 - 27 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 05 Jul 2019 - 02 Oct 2020 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Apr 2015 - 05 Jul 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 17 Nov 2014 - 27 Apr 2015 |
| Midgley Partners, Unit 1, 243 Blenheim Road, Christchurch, 8041 | Physical & registered | 22 Nov 2011 - 17 Nov 2014 |
| Midgley Partners, 90 Armagh Street, Christchurch 8011 | Physical & registered | 31 Oct 2008 - 22 Nov 2011 |
| Midgley Partners, Level 2, Langwood House, 90 Armagh Street, Christchurch | Physical | 20 May 1998 - 31 Oct 2008 |
| 75 Cambridge Terrace, Christchurch | Physical | 20 May 1998 - 20 May 1998 |
| 75 Cambridge Terrace, Christchurch | Registered | 08 Apr 1998 - 31 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Christchurch Trustee (2017) Limited Shareholder NZBN: 9429045959219 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Jun 2017 - current |
|
Blair, Brigit Diana Individual |
Westmorland Christchurch 8025 |
31 May 2010 - current |
|
Blair, David J W Individual |
Westmorland Christchurch 8025 |
31 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blair, David John Williams Individual |
Westmorland Christchurch 8025 |
08 Aug 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Satterthwaite, Ian Bruce Individual |
Christchurch |
08 Aug 1995 - 18 Nov 2004 |
|
Joseph, John Lindsay Individual |
1 Sir William Pickering Drive Christchurch 8053 |
31 May 2010 - 29 Jun 2017 |
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |