General information

Immeuble Blacketts Limited

Type: NZ Limited Company (Ltd)
9429030783645
New Zealand Business Number
3730778
Company Number
Registered
Company Status
M693145 - Solicitor
Industry classification codes with description

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
Contact info
64 21 724074
Phone (Phone)
steve@rutherfordlaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
steve@rutherfordlaw.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
101
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
Shareholder Name Address Period
Samuel Wallis Trustee Limited
Shareholder NZBN: 9429031186353
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
01 Nov 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Church Street Trustee Limited
Shareholder NZBN: 9429032669046
Entity (NZ Limited Company)
Arrowtown
9302
01 Nov 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Societe Civile De Participations Emar
Other (Other)
Building Norman Hall, Office Immar
Papeete Tahiti
98713
08 Nov 2017 - current

Historic shareholders

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
Location
Similar companies
Loughlin Mcguire & Roud Holdings Limited
2a Chancery Street
Alexanderdorrington Limited
Level 8
Flacks & Wong Limited
70 Shortland Street
Jura Trust Limited
Level 2
Ross & Whitney Trustee Company Limited
Level 8, 55-65 Shortland Street
Fonua Law Limited
2/145 Wellesley Street West