Immeuble Blacketts Limited (issued an NZ business identifier of 9429030783645) was started on 21 Feb 2012. 5 addresess are currently in use by the company: 8 Kent Street, Arrowtown, 9302 (type: delivery, office). Level 3, Gifford's Building, 25 Vulcan Lane, Auckland had been their registered address, up until 20 Dec 2019. Immeuble Blacketts Limited used other aliases, namely: R & R Shelf Co 12 Limited from 20 Feb 2012 to 25 Sep 2017. 101 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 26 shares (25.74 per cent of shares), namely:
Samuel Wallis Trustee Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 24.75 per cent of all shares (exactly 25 shares); it includes
Church Street Trustee Limited (an entity) - located at Arrowtown. Moving on to the next group of shareholders, share allocation (50 shares, 49.5%) belongs to 1 entity, namely:
Societe Civile De Participations Emar, located at Building Norman Hall, Office Immar, Papeete Tahiti (an other). "Solicitor" (ANZSIC M693145) is the classification the Australian Bureau of Statistics issued Immeuble Blacketts Limited. Our database was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 99807, Newmarket, Auckland, 1149 | Postal | 27 Sep 2019 |
8 Kent Street, Arrowtown, 9302 | Physical & service & registered | 20 Dec 2019 |
8 Kent Street, Arrowtown, 9302 | Delivery & office | 25 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Stephen Derek Rutherford
Arrowtown, 9302
Address used since 28 Oct 2019
St Heliers, Auckland, 1071
Address used since 29 Mar 2014 |
Director | 21 Feb 2012 - current |
Jean-pierre Henri Hiro Houques Dit Fourcade
Cote Mer, Paea, 98711
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
Jacques Rene Alexandre Narii Teva Solari
Cote Mer, Punaauia, Tahiti, 98717
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - current |
Angus John Brockway Rogers
Meadowbank, Auckland, 1072
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 25 Sep 2015 |
8 Kent Street , Arrowtown , 9302 |
Previous address | Type | Period |
---|---|---|
Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 | Registered & physical | 05 Oct 2015 - 20 Dec 2019 |
Level 5, 57 Symonds Street, Auckland, 1010 | Physical & registered | 02 Oct 2014 - 05 Oct 2015 |
Level 5, 57 Symonds Street, Auckland, 1010 | Registered & physical | 21 Feb 2012 - 02 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Samuel Wallis Trustee Limited Shareholder NZBN: 9429031186353 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
01 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Church Street Trustee Limited Shareholder NZBN: 9429032669046 Entity (NZ Limited Company) |
Arrowtown 9302 |
01 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Societe Civile De Participations Emar Other (Other) |
Building Norman Hall, Office Immar Papeete Tahiti 98713 |
08 Nov 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Rutherford, Stephen Derek Director |
St Heliers Auckland 1071 |
21 Feb 2012 - 08 Nov 2017 |
Rogers, Angus John Brockway Individual |
Meadowbank Auckland 1072 |
21 Feb 2012 - 25 Sep 2015 |
Angus John Brockway Rogers Director |
Meadowbank Auckland 1072 |
21 Feb 2012 - 25 Sep 2015 |
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