General information
Rjraw Blenheim Limited
Type: NZ Limited Company (Ltd)9429033405070
New Zealand Business Number
1940952
Company Number
Registered
Company Status
Rjraw Blenheim Limited (NZBN 9429033405070) was incorporated on 08 May 2007. 3 addresses are in use by the company: 59 High Street, Blenheim, Blenheim, 7201 (type: registered, physical). 59 High Street, Blenheim, Blenheim had been their registered address, up until 20 May 2021. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Wadsworth, Lynley Kaye (an individual) located at Witherlea, Blenheim postcode 7201,
Wadsworth, John Clarence (an individual) located at Witherlea, Blenheim postcode 7201. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (5000 shares); it includes
Wisheart Macnab & Partners Trustee Company Limited (an entity) - located at Blenheim, Blenheim,
Gill, Anthony Charles (an individual) - located at Springlands, Blenheim. The Businesscheck information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 High Street, Blenheim, Blenheim, 7201 | Other (Address For Share Register) | 30 Jun 2011 |
| 59 High Street, Blenheim, Blenheim, 7201 | Registered & physical & service | 20 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Gill
Springlands, Blenheim, 7201
Address used since 02 Jun 2010 |
Director | 08 May 2007 - current |
|
John Clarence Wadsworth
Witherlea, Blenheim, 7201
Address used since 24 Apr 2019
Witherlea, Blenheim, 7201
Address used since 28 Apr 2016 |
Director | 08 May 2007 - current |
|
Richard Steven Cretney
Rd 4, Blenheim, 7274
Address used since 28 Apr 2016 |
Director | 08 May 2007 - 01 Nov 2023 |
|
Rex Anthony Scoble
Blenheim, Blenheim, 7201
Address used since 02 Jun 2010 |
Director | 08 May 2007 - 01 Nov 2023 |
|
Simon Warren Clifford Croft
Springlands, Blenheim, 7201
Address used since 28 Apr 2016 |
Director | 08 May 2007 - 28 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, Blenheim, 7201 | Registered & physical | 08 Jul 2011 - 20 May 2021 |
| Taurus Group Ltd, Level 3, Ursh House, 287 Durham Street, Christchurch 8011 | Physical | 10 Jun 2010 - 08 Jul 2011 |
| Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 | Registered | 10 Jun 2010 - 08 Jul 2011 |
| Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch | Physical & registered | 08 May 2007 - 10 Jun 2010 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadsworth, Lynley Kaye Individual |
Witherlea Blenheim 7201 |
15 Dec 2023 - current |
|
Wadsworth, John Clarence Individual |
Witherlea Blenheim 7201 |
17 Jul 2007 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Entity (NZ Limited Company) |
Blenheim Blenheim 7201 |
02 May 2022 - current |
|
Gill, Anthony Charles Individual |
Springlands Blenheim 7201 |
17 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
Christchurch Central Christchurch 8011 |
17 Jul 2007 - 15 Dec 2023 |
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
Christchurch Central Christchurch 8011 |
17 Jul 2007 - 15 Dec 2023 |
|
Oakway Trustee Services Limited Shareholder NZBN: 9429037233242 Company Number: 1041059 Entity |
Christchurch Central Christchurch 8011 |
17 Jul 2007 - 15 Dec 2023 |
|
Cretney, Richard Steven Individual |
Blenheim |
08 May 2007 - 02 Nov 2023 |
|
Cretney, Richard Steven Individual |
Blenheim |
08 May 2007 - 02 Nov 2023 |
|
Cretney, Richard Steven Individual |
Blenheim |
08 May 2007 - 02 Nov 2023 |
|
Scoble, Rex Anthony Individual |
Blenheim |
17 Jul 2007 - 02 Nov 2023 |
|
Scoble, Kelvin Rex Individual |
Nelson 7010 |
29 Jan 2013 - 02 Nov 2023 |
|
Jar Developments Limited Shareholder NZBN: 9429030221529 Company Number: 4446410 Entity |
Blenheim Blenheim 7201 |
29 Jan 2020 - 02 Nov 2023 |
|
Peters Doig Trustee Company Limited Shareholder NZBN: 9429036038619 Company Number: 1291115 Entity |
Chartered Accountants 59 High Street, Blenheim Null |
12 Sep 2011 - 02 May 2022 |
|
Croft Holdings Limited Shareholder NZBN: 9429038355400 Company Number: 801886 Entity |
Mayfield Blenheim 7201 |
21 Apr 2008 - 29 Jan 2020 |
|
Peters Doig Trustee Company Limited Shareholder NZBN: 9429036038619 Company Number: 1291115 Entity |
Chartered Accountants 59 High Street, Blenheim Null |
12 Sep 2011 - 02 May 2022 |
|
Croft Holdings Limited Shareholder NZBN: 9429038355400 Company Number: 801886 Entity |
Mayfield Blenheim 7201 |
21 Apr 2008 - 29 Jan 2020 |
Location
Companies nearby
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Fourey J's Limited 59 High Street |
|
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|
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|
Peters Doig Limited 59 High Street |
|
Burleigh Estate Limited 59 High Street |
|
John Nicholls Builder Limited 59 High Street |