General information

Bloodstock Lodge Limited

Type: NZ Limited Company (Ltd)
9429040605517
New Zealand Business Number
77172
Company Number
Registered
Company Status

Bloodstock Lodge Limited (New Zealand Business Number 9429040605517) was started on 01 Aug 1969. 5 addresess are in use by the company: Po Box 595, Pukekohe, Pukekohe, 2340 (type: postal, physical). 12 King Street, Pukekohe had been their physical address, until 22 Mar 2016. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 484 shares (48.4 per cent of shares), namely:
Austin, Donald Eric (an individual) located at Rd 2, Pukekohe postcode 2677. In the second group, a total of 1 shareholder holds 48.3 per cent of all shares (483 shares); it includes
Austin, Terry Raymond (an individual) - located at Rd 2, Pukekohe. The next group of shareholders, share allotment (33 shares, 3.3%) belongs to 1 entity, namely:
Fleming, Leone Kay, located at Rd 2, Tuakau (an individual). Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
75a Isabella Drive, Pukekohe, Pukekohe, 2120 Registered 22 Oct 2015
75a Isabella Drive, Pukekohe, Pukekohe, 2120 Other (Address for Records) & records (Address for Records) 14 Mar 2016
75a Isabella Drive, Pukekohe, Pukekohe, 2120 Physical & service 22 Mar 2016
Po Box 595, Pukekohe, Pukekohe, 2340 Postal 28 Feb 2022
Directors
Name and Address Role Period
Terry Raymond Austin
Rd 2, Pukekohe, 2677
Address used since 13 Feb 2023
Pukekohe, Auckland, 2677
Address used since 14 Oct 2015
Director 24 Sep 1976 - current
Donald Eric Austin
Rd 2, Pukekohe, 2677
Address used since 13 Feb 2023
Pukekohe, Auckland, 2677
Address used since 14 Oct 2015
Director 24 Sep 1976 - current
Elizabeth Sydney Austin
Pukekohe,
Address used since 24 Sep 1976
Director 24 Sep 1976 - 07 Feb 1994
Addresses
Other active addresses
Type Used since
Po Box 595, Pukekohe, Pukekohe, 2340 Postal 28 Feb 2022
Previous address Type Period
12 King Street, Pukekohe Physical 09 Feb 2006 - 22 Mar 2016
12 King Street, Pukekohe Registered 14 Jul 2005 - 22 Oct 2015
C/- L B Keys, 64 King Street, Pukekohe Registered 01 Jul 1997 - 14 Jul 2005
C/- L B Keys, 64 King Street, Pukekohe Physical 01 Jul 1997 - 09 Feb 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 484
Shareholder Name Address Period
Austin, Donald Eric
Individual
Rd 2
Pukekohe
2677
01 Aug 1969 - current
Shares Allocation #2 Number of Shares: 483
Shareholder Name Address Period
Austin, Terry Raymond
Individual
Rd 2
Pukekohe
2677
01 Aug 1969 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Fleming, Leone Kay
Individual
Rd 2
Tuakau
01 Aug 1969 - current
Location
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