General information
400 Blenheim Road Limited
Type: NZ Limited Company (Ltd)9429031838887
New Zealand Business Number
2338669
Company Number
Registered
Company Status
400 Blenheim Road Limited (New Zealand Business Number 9429031838887) was registered on 09 Oct 2009. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, service). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 30 Sep 2016. 400 Blenheim Road Limited used more aliases, namely: Arm Seventy Three Limited from 09 Oct 2009 to 23 Aug 2011. 4000 shares are issued to 45 shareholders who belong to 23 shareholder groups. The first group includes 2 entities and holds 100 shares (2.5 per cent of shares), namely:
Polson Mcmillan Trustee Company No.1 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Copland, Graeme Bruce (an individual) located at Rd 2, Mosgiel postcode 9092. In the second group, a total of 3 shareholders hold 2.5 per cent of all shares (100 shares); it includes
Thompson, Mary Elizabeth (an individual) - located at Kelvin Heights, Queenstown,
Thompson, John Douglas (an individual) - located at Kelvin Heights, Queenstown,
Mcculloch Trustees 2010 Limited (an entity) - located at Queenstown. The 3rd group of shareholders, share allocation (100 shares, 2.5%) belongs to 1 entity, namely:
Saramar Trustee Limited, located at 481 Moray Place, Dunedin (an entity). Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 30 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Allan Woodhead
Rd 2, Milton, 9292
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - current |
|
John Leslie Scott
Fendalton, Christchurch, 8014
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - current |
|
David Leicester Orange
Hope, Richmond, 7020
Address used since 22 Sep 2015 |
Director | 30 Sep 2011 - current |
|
Lillian Cruickshank
Rd 2, Wanaka, 9382
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 23 May 2014 |
|
Heather Denise Macleod
Maori Hill, Dunedin, 9010
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - 30 Jul 2013 |
|
Allan Ronald Mackersy
Dunedin,
Address used since 09 Oct 2009 |
Director | 09 Oct 2009 - 23 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 15 Sep 2010 - 30 Sep 2016 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Physical & registered | 09 Oct 2009 - 15 Sep 2010 |
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
22 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Polson Mcmillan Trustee Company No.1 Limited Shareholder NZBN: 9429030536272 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Apr 2022 - current |
|
Copland, Graeme Bruce Individual |
Rd 2 Mosgiel 9092 |
26 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Mary Elizabeth Individual |
Kelvin Heights Queenstown 9300 |
26 Jun 2014 - current |
|
Thompson, John Douglas Individual |
Kelvin Heights Queenstown 9300 |
26 Jun 2014 - current |
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Entity (NZ Limited Company) |
Queenstown 9300 |
08 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saramar Trustee Limited Shareholder NZBN: 9429030314573 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
28 Aug 2020 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Queenstown Trustee (2022) Limited Shareholder NZBN: 9429050126835 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
12 Apr 2022 - current |
|
Wilton, Hester Gretel Individual |
Milton 9073 |
08 Oct 2020 - current |
|
Wilton, Robert John Individual |
Waihola Milton 9073 |
05 Dec 2012 - current |
Shares Allocation #5 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rjcbb Trustee Limited Shareholder NZBN: 9429035859802 Entity (NZ Limited Company) |
8 Durham Street Rangiora |
13 Jan 2020 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (orange) Limited Shareholder NZBN: 9429046169235 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
05 Sep 2018 - current |
|
Orange, Melbourne John Individual |
Westmorland Christchurch 8025 |
05 Dec 2012 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacktopp, Philip John Individual |
Avonhead Christchurch 8042 |
20 Sep 2022 - current |
|
Gnad, Paul Francis Individual |
Rangiora Rangiora 7400 |
05 Dec 2012 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruickshank, Lillian Individual |
Rd 2 Wanaka 9382 |
05 Dec 2012 - current |
|
Cruickshank, Gary Individual |
Rd 2 Wanaka 9382 |
05 Dec 2012 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Roger Neil Individual |
Rd 9 Invercargill 9879 |
26 Jun 2014 - current |
|
Mckenzie, Judith Gay Individual |
Rd 1 Queenstown 9371 |
26 Jun 2014 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macleod, Heather Denise Individual |
Maori Hill Dunedin 9010 |
05 Dec 2012 - current |
|
Macleod, Roderick Keith Individual |
Albert Town Wanaka 9305 |
05 Dec 2012 - current |
|
Heather Denise Macleod Director |
Maori Hill Dunedin 9010 |
05 Dec 2012 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowan, Allan Bruce Individual |
Gleniti Timaru 7910 |
05 Dec 2012 - current |
|
Johnston, Paul Alexander Individual |
Gleniti Timaru 7910 |
05 Dec 2012 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elder, Norman James Individual |
Papanui Christchurch 8053 |
26 Jun 2014 - current |
|
Davies, Holly Ann Individual |
Papanui Christchurch 8053 |
26 Jun 2014 - current |
|
Davies, Huw Wynford Individual |
Papanui Christchurch 8053 |
26 Jun 2014 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdowall, Evelyn Joyce Individual |
Saint Clair Dunedin 9012 |
26 Jun 2014 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heffernan, Noel Grant Individual |
Rd 2 Tapanui 9587 |
26 Jun 2014 - current |
|
Heffernan, Annette Fiona Individual |
Rd 2 Tapanui 9587 |
26 Jun 2014 - current |
Shares Allocation #15 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodhead, Bronwyn Isabel Individual |
Rd 2 Milton 9292 |
05 Dec 2012 - current |
|
Woodhead, Stephen Allan Director |
Rd 2 Milton 9292 |
05 Dec 2012 - current |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
05 Dec 2012 - current |
Shares Allocation #16 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tentori, Penelope Ann Individual |
Fendalton Christchurch 8014 |
05 Dec 2012 - current |
|
Scott, John Leslie Director |
Fendalton Christchurch 8014 |
05 Dec 2012 - current |
Shares Allocation #17 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Entity (NZ Limited Company) |
Timaru Null 7910 |
05 Dec 2012 - current |
|
Cloughley, Julie Clare Individual |
Rd 5 Rangiora 7475 |
05 Dec 2012 - current |
|
Cloughley, Peter George Individual |
Rd 5 Rangiora 7475 |
05 Dec 2012 - current |
Shares Allocation #18 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpenter, Ian Maxwell Individual |
Broadbeach Waters Queensland 4218 |
05 Dec 2012 - current |
|
Carpenter, Marcia Therese Individual |
Broadbeach Waters Queensland 4218 |
05 Dec 2012 - current |
Shares Allocation #19 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Maryann Individual |
Rd 1 Queenstown 9371 |
05 Dec 2012 - current |
Shares Allocation #20 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wethey, Teresa Mary Individual |
Saint Albans Christchurch 8052 |
05 Dec 2012 - current |
Shares Allocation #21 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Jewel Individual |
Rd 9 Invercargill 9879 |
05 Dec 2012 - current |
Shares Allocation #22 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Peter John Individual |
Strowan Christchurch 8052 |
26 Jun 2014 - current |
|
Williams, Valerie Ann Individual |
Strowan Christchurch 8052 |
26 Jun 2014 - current |
Shares Allocation #23 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christopher Ronald Individual |
Rd 1 Queenstown 9371 |
26 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Jillian Mary Individual |
Rd 1 Rangiora 7471 |
05 Dec 2012 - 13 Jan 2020 |
|
Orange, Melbourne Individual |
Westmorland Christchurch 8025 |
05 Dec 2012 - 05 Sep 2018 |
|
Fields, Martyn Individual |
Glenross Dunedin 9011 |
05 Dec 2012 - 28 Aug 2020 |
|
Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 Company Number: 8050927 Entity |
12 Nov 2020 - 08 Apr 2022 | |
|
Rutherford, Walter Individual |
Rd 2 Wanaka 9382 |
05 Dec 2012 - 12 Nov 2020 |
|
Orange, David Leicester Director |
Hope Richmond 7020 |
05 Dec 2012 - 05 Sep 2018 |
|
Henderson, Sarah Individual |
Roslyn Dunedin 9010 |
05 Dec 2012 - 28 Aug 2020 |
|
Gnad, Valmai Ann Individual |
Rangiora Rangiora 7400 |
05 Dec 2012 - 20 Sep 2022 |
|
Keddell, Peter Jackson Individual |
Waihola Milton 9073 |
05 Dec 2012 - 12 Apr 2022 |
|
Keddell, Peter Jackson Individual |
Waihola Milton 9073 |
05 Dec 2012 - 12 Apr 2022 |
|
Copland, Susan Individual |
Rd 2 Mosgiel 9092 |
26 Jun 2014 - 08 Apr 2022 |
|
Polson, John David Individual |
Rd 2 Mosgiel 9092 |
26 Jun 2014 - 08 Apr 2022 |
|
Folster, Ian Individual |
Gladstone Invercargill 9810 |
26 Jun 2014 - 08 Apr 2022 |
|
Dunmore Trustees (2020) Limited Shareholder NZBN: 9429048441384 Company Number: 8050927 Entity |
Wanaka Wanaka 9305 |
12 Nov 2020 - 08 Apr 2022 |
|
Mirkin, Geoff Individual |
Roslyn Dunedin 9010 |
05 Dec 2012 - 28 Aug 2020 |
|
Mackersy, Allan Ronald Individual |
Arrowtown 9302 |
09 Oct 2009 - 05 Dec 2012 |
|
Mcdowall, John Martin Individual |
Saint Clair Dunedin 9012 |
26 Jun 2014 - 20 Jul 2016 |
|
Yates, Robert Graeme Individual |
Rd 1 Rangiora 7471 |
05 Dec 2012 - 13 Jan 2020 |
Location
Companies nearby
 |
Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |