General information
Blenheim Road 261 Limited
Type: NZ Limited Company (Ltd)9429030112629
New Zealand Business Number
4578660
Company Number
Removed
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Blenheim Road 261 Limited (issued an NZ business number of 9429030112629) was launched on 05 Aug 2013. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 04 Nov 2016. Blenheim Road 261 Limited used more aliases, namely: Arm Ninety Five Limited from 05 Aug 2013 to 22 Oct 2013. 7000 shares are allotted to 54 shareholders who belong to 28 shareholder groups. The first group includes 2 entities and holds 175 shares (2.5 per cent of shares), namely:
Watkinson, Paula (an individual) located at Rd 2, Wanaka postcode 9382,
Tarbert Trustees (2014) Limited (an entity) located at 69 Tarbert Street, Alexandra, Null postcode 9320. As far as the second group is concerned, a total of 3 shareholders hold 2.5 per cent of all shares (175 shares); it includes
Ferguson, Jocelyn Elizabeth Rose (an individual) - located at Fairfield, Dunedin,
Ferguson, Kevin Thomas (an individual) - located at Fairfield, Dunedin,
Polson Higgs Nominees Limited (an entity) - located at Dunedin Central, Dunedin, Null. Next there is the 3rd group of shareholders, share allocation (175 shares, 2.5%) belongs to 3 entities, namely:
Ryan, Sheryl Anne, located at Rd 2, Mosgiel (an individual),
Ryan, Shaun, located at R D 2, Mosgiel (an individual),
Cnw Trustees (2007) Limited, located at Moray Place, Dunedin (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Blenheim Road 261 Limited. The Businesscheck database was last updated on 18 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 04 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Ronald Taylor
Rd 1, Queenstown, 9371
Address used since 31 Oct 2013 |
Director | 31 Oct 2013 - current |
|
Rory James O'donnell
Rd 1, Queenstown, 9371
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Brian Dennis Wackrow
Rd 4, Albany, 0794
Address used since 13 Apr 2015 |
Director | 31 Oct 2013 - 30 Sep 2015 |
|
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 31 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 05 Aug 2013 - 04 Nov 2016 |
Financial Data
Financial info
7000
Total number of Shares
October
Annual return filing month
14 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkinson, Paula Individual |
Rd 2 Wanaka 9382 |
28 Nov 2014 - current |
|
Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra Null 9320 |
28 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Jocelyn Elizabeth Rose Individual |
Fairfield Dunedin 9018 |
01 Jul 2014 - current |
|
Ferguson, Kevin Thomas Individual |
Fairfield Dunedin 9018 |
01 Jul 2014 - current |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
01 Jul 2014 - current |
Shares Allocation #3 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Sheryl Anne Individual |
Rd 2 Mosgiel 9092 |
05 Jul 2019 - current |
|
Ryan, Shaun Individual |
R D 2 Mosgiel 9092 |
01 Apr 2014 - current |
|
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Entity (NZ Limited Company) |
Moray Place Dunedin |
10 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Graeme Charles Individual |
Waikiwi Invercargill 9810 |
04 Jun 2014 - current |
|
Cargill Trustees Limited Shareholder NZBN: 9429036310630 Entity (NZ Limited Company) |
80 Kelvin Street Invercargill 9810 |
04 Jun 2014 - current |
Shares Allocation #5 Number of Shares: 87
| Shareholder Name | Address | Period |
|---|---|---|
|
Follis, Kirstie Ann Individual |
Rd 2 Wanaka 9382 |
04 Jun 2014 - current |
|
Sutherland, Colin Linford Individual |
Rd 2 Wanaka 9382 |
04 Jun 2014 - current |
|
Dunmore Trustees Limited Shareholder NZBN: 9429047013346 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
11 Aug 2020 - current |
Shares Allocation #6 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Sally-anne Individual |
Waitane Gore 9774 |
31 Jul 2015 - current |
|
Ross, Douglas James Individual |
Waitane Gore 9774 |
31 Jul 2015 - current |
|
Fairfield Trustees Limited Shareholder NZBN: 9429037612306 Entity (NZ Limited Company) |
Gore 9710 |
31 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Herel, Tracey Maria Individual |
Rd 1 Queenstown 9371 |
27 Mar 2014 - current |
|
O'donnell, Rory James Individual |
Rd 1 Queenstown 9371 |
27 Mar 2014 - current |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
20 Eden Street Oamaru Null |
27 Mar 2014 - current |
Shares Allocation #8 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett Investments Limited Shareholder NZBN: 9429041262566 Entity (NZ Limited Company) |
Windsor Invercargill 9810 |
01 Jul 2014 - current |
Shares Allocation #9 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Mary Josephine Individual |
Frankton Queenstown 9300 |
03 Jun 2015 - current |
|
Patterson, Andrew James Individual |
Herne Bay Auckland 1011 |
03 Jun 2015 - current |
|
Hudson, Hamish John Individual |
Frankton Queenstown 9300 |
03 Jun 2015 - current |
Shares Allocation #10 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Diana Kay Individual |
Merivale Christchurch 8014 |
12 May 2015 - current |
|
Marr, Annette Reid Individual |
Merivale Christchurch 8014 |
12 May 2015 - current |
Shares Allocation #11 Number of Shares: 875
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, William King Individual |
Rd 1 Queenstown 9371 |
03 Sep 2014 - current |
|
Allen, Frances Louise Individual |
Rd 1 Queenstown 9371 |
03 Sep 2014 - current |
Shares Allocation #12 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Craw, Gavin John Individual |
Rd 2 Wanaka 9382 |
15 Oct 2021 - current |
|
Taylor, Evan Scott Individual |
Vauxhall Dunedin 9013 |
15 Oct 2021 - current |
|
Taylor, Christopher Ronald Individual |
Rd 1 Queenstown 9371 |
05 Nov 2013 - current |
Shares Allocation #13 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Laurance Hugh Individual |
Rd 1 Alexandra 9391 |
28 Nov 2014 - current |
|
Mcconnell, Kathryn Margaret Individual |
Rd 1 Alexandra 9391 |
28 Nov 2014 - current |
Shares Allocation #14 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Borthwick, Melanie Claire Individual |
Rd 4 Gore 9774 |
31 Jul 2015 - current |
|
Farquhar, Richard James Individual |
Rd 2 Dunedin 9077 |
31 Jul 2015 - current |
|
Borthwick, Murray Alexander Individual |
Rd 4 Gore 9774 |
31 Jul 2015 - current |
Shares Allocation #15 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Alistair Charles Individual |
Rd 1 Queenstown 9371 |
31 Jul 2015 - current |
|
Coleman, Jennifer Ann Individual |
Rd 1 Queenstown 9371 |
31 Jul 2015 - current |
Shares Allocation #16 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Gin, Bruno Individual |
101 Bay Street, Port Melbourne Melbourne 3207 |
30 Jun 2015 - current |
|
Patterson, Jane Frances Individual |
101 Bay Street, Port Melbourne Melborne 3207 |
30 Jun 2015 - current |
Shares Allocation #17 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Kenneth Edward Individual |
Fendalton Christchurch 8014 |
31 Jul 2015 - current |
Shares Allocation #18 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Ralph Bradley Individual |
Saint Leonards Dunedin 9022 |
30 Sep 2015 - current |
Shares Allocation #19 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Samilros Investments Limited Shareholder NZBN: 9429037495893 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
06 Jan 2014 - current |
Shares Allocation #20 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Menton Trustee Limited Shareholder NZBN: 9429042428633 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
07 Sep 2016 - current |
Shares Allocation #21 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Belross Holdings Limited Shareholder NZBN: 9429031879101 Entity (NZ Limited Company) |
Burnside Christchurch Null 8053 |
01 Apr 2014 - current |
Shares Allocation #22 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
The Gulfstream Property Investment Company Limited Shareholder NZBN: 9429037385507 Entity (NZ Limited Company) |
1/4 Chip Grove Pakuranga, Auckland Null |
04 Jun 2014 - current |
Shares Allocation #23 Number of Shares: 88
| Shareholder Name | Address | Period |
|---|---|---|
|
Beautiful Homes Limited Shareholder NZBN: 9429036780822 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
04 Jun 2014 - current |
Shares Allocation #24 Number of Shares: 350
| Shareholder Name | Address | Period |
|---|---|---|
|
Sswede Holdings Limited Shareholder NZBN: 9429036347353 Entity (NZ Limited Company) |
Mosgiel Mosgiel 9024 |
04 Jun 2014 - current |
Shares Allocation #25 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlotte Street Equities Limited Shareholder NZBN: 9429032452044 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
01 Jul 2014 - current |
Shares Allocation #26 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Rosalie Anne Individual |
Algies Bay Warkworth 0920 |
02 May 2014 - current |
|
White, Alexander Stewart Individual |
Algies Bay Warkworth 0920 |
02 May 2014 - current |
Shares Allocation #27 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrigley, Lynda Individual |
West Vancouver Bc V7V2N8 |
02 May 2014 - current |
|
Purdie, Dugal Individual |
West Vancouver Bc V7V2N8 |
02 May 2014 - current |
Shares Allocation #28 Number of Shares: 175
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Stewart Robert Individual |
Rd 2 Kaiapoi 7692 |
02 May 2014 - current |
|
White, Maryanne Individual |
Rd 2 Kaiapoi 7692 |
02 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
02 May 2014 - 28 Feb 2018 |
|
Deuchrass, Warwick Individual |
Maori Hill Dunedin 9010 |
01 Apr 2014 - 10 Apr 2017 |
|
Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 Entity |
30 Oct 2018 - 11 Aug 2020 | |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
01 Apr 2014 - 05 Jul 2019 |
|
Cm Law Trustees (2014) Limited Shareholder NZBN: 9429041100295 Company Number: 4974099 Entity |
Alexandra Alexandra 9320 |
30 Oct 2018 - 11 Aug 2020 |
|
Houliston, Philip Bruce Individual |
Mosgiel Mosgiel 9024 |
01 Apr 2014 - 05 Jul 2019 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
Dunedin 9016 |
02 May 2014 - 28 Feb 2018 |
|
Clarke, Barry Roger Individual |
Rd 2 Wanaka 9382 |
04 Jun 2014 - 30 Oct 2018 |
|
Mackersy, Allan Ronald Individual |
Arrowtown Arrowtown 9302 |
05 Aug 2013 - 05 Nov 2013 |
|
Rotherwood Holdings Limited Shareholder NZBN: 9429037457921 Company Number: 984312 Entity |
05 Nov 2013 - 30 Sep 2015 | |
|
Rotherwood Holdings Limited Shareholder NZBN: 9429037457921 Company Number: 984312 Entity |
05 Nov 2013 - 30 Sep 2015 | |
|
Allan Ronald Mackersy Director |
Arrowtown Arrowtown 9302 |
05 Aug 2013 - 05 Nov 2013 |
|
Carter, Julie Individual |
Khandallah Wellington 6035 |
01 Apr 2014 - 07 Sep 2016 |
|
Clarke, Barry Roger Individual |
Maori Hill Dunedin 9010 |
01 Apr 2014 - 07 Sep 2016 |
Location
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