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:
Copland, Graeme Bruce (an individual) located at Rd 2, Mosgiel postcode 9092,
Polson Mcmillan Trustee Company No.1 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. 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 26 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & service & registered | 30 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Leslie Scott
Fendalton, Christchurch, 8014
Address used since 11 Aug 2011 |
Director | 11 Aug 2011 - current |
|
Stephen Allan Woodhead
Rd 2, Milton, 9292
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 |
|---|---|---|
|
Copland, Graeme Bruce Individual |
Rd 2 Mosgiel 9092 |
26 Jun 2014 - current |
|
Polson Mcmillan Trustee Company No.1 Limited Shareholder NZBN: 9429030536272 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
08 Apr 2022 - 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 |
|---|---|---|
|
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 |
|
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 |
|
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 |