General information

Blanch Holdings Limited

Type: NZ Limited Company (Ltd)
9429039177926
New Zealand Business Number
484517
Company Number
Registered
Company Status

Blanch Holdings Limited (issued an NZ business number of 9429039177926) was registered on 04 Oct 1990. 2 addresses are currently in use by the company: 10 Domain Road, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their registered address, until 31 Mar 2017. 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (1% of shares), namely:
Woollett, Deborah Jane (an individual) located at Whakatane, Whakatane postcode 3120. When considering the second group, a total of 3 shareholders hold 98% of all shares (19600 shares); it includes
Legacy Trustee Services (Woollett) Limited (an entity) - located at Whakatane,
Woollett, Gary Bruce (an individual) - located at Whakatane, Whakatane,
Woollett, Deborah Jane (an individual) - located at Whakatane, Whakatane. Next there is the third group of shareholders, share allocation (200 shares, 1%) belongs to 1 entity, namely:
Woollett, Gary Bruce, located at Whakatane, Whakatane (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Registered & physical & service 31 Mar 2017
Directors
Name and Address Role Period
Gary Bruce Woollett
Whakatane, Whakatane, 3120
Address used since 24 Jul 2023
Rd 2, Whakatane, 3198
Address used since 14 Jul 2020
Ohope, Ohope, 3121
Address used since 21 Feb 2017
Director 15 Aug 1991 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, 3120 Registered & physical 15 Feb 2016 - 31 Mar 2017
106 Commerce Street, Whakatane, 3120 Physical & registered 23 Jul 2009 - 15 Feb 2016
Quay Accountants Limited, 156 The Strand, Whakatane Registered & physical 09 Apr 2005 - 23 Jul 2009
139 Harbour Road, Ohope, Whakatane Registered & physical 21 Dec 2004 - 09 Apr 2005
19 Redwood Grove, Palmerston North Registered & physical 13 Aug 2003 - 21 Dec 2004
Greg Hughes, Suite 3, Challenge Realty House, 219 Broadway Avenue,, Palmerston North Registered 10 Aug 1996 - 13 Aug 2003
441 Church Street, Palmerston North Registered 28 Sep 1993 - 10 Aug 1996
- Physical 21 Feb 1992 - 21 Feb 1992
12 Rangitane Street, Palmerston North Physical 21 Feb 1992 - 13 Aug 2003
Kpmg Peat Marwick, 4th Floor Farmers Mutual House, 68 The Square, Palmerston North Registered 21 Feb 1992 - 28 Sep 1993
C/-fitzherbert Rowe, 68 The Square, (private Bag), Palmerston North Registered 22 Aug 1991 - 21 Feb 1992
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Woollett, Deborah Jane
Individual
Whakatane
Whakatane
3120
04 Oct 1990 - current
Shares Allocation #2 Number of Shares: 19600
Shareholder Name Address Period
Legacy Trustee Services (woollett) Limited
Shareholder NZBN: 9429046017765
Entity (NZ Limited Company)
Whakatane
3120
26 Jul 2017 - current
Woollett, Gary Bruce
Individual
Whakatane
Whakatane
3120
04 Oct 1990 - current
Woollett, Deborah Jane
Individual
Whakatane
Whakatane
3120
04 Oct 1990 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Woollett, Gary Bruce
Individual
Whakatane
Whakatane
3120
04 Oct 1990 - current

Historic shareholders

Shareholder Name Address Period
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
21 Jul 2006 - 26 Jul 2017
Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity
21 Jul 2006 - 26 Jul 2017
Location