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