General information

Blenheim Investments Limited

Type: NZ Limited Company (Ltd)
9429033689555
New Zealand Business Number
1895737
Company Number
Registered
Company Status

Blenheim Investments Limited (issued an NZ business identifier of 9429033689555) was started on 21 Dec 2006. 2 addresses are in use by the company: 33 Landscape Drive, Ngongotaha, Rotorua, 3010 (type: registered, physical). 201 Tudor Avenue, Mayfair, Hastings had been their registered address, up to 14 Apr 2022. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 999 shares (99.9% of shares), namely:
Davenports West Trustee Company Limited (an entity) located at Henderson, Auckland postcode 0610,
Sutton, Barbara Magdalena (an individual) located at Ngongotaha, Rotorua postcode 3010,
Sutton, Barry Victor (an individual) located at Ngongotaha, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sutton, Barry Victor (an individual) - located at Ngongotaha, Rotorua. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
33 Landscape Drive, Ngongotaha, Rotorua, 3010 Registered & physical & service 14 Apr 2022
Directors
Name and Address Role Period
Barry Victor Sutton
Ngongotaha, Rotorua, 3010
Address used since 01 Apr 2022
Mayfair, Hastings, 4122
Address used since 01 Feb 2013
Director 21 Dec 2006 - current
Addresses
Previous address Type Period
201 Tudor Avenue, Mayfair, Hastings, 4122 Registered 27 May 2014 - 14 Apr 2022
201 Tudor Avenue, Mayfair, Hastings, 4122 Physical 27 May 2014 - 27 May 2014
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 28 Feb 2014 - 27 May 2014
C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 21 Dec 2006 - 28 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Davenports West Trustee Company Limited
Shareholder NZBN: 9429036219087
Entity (NZ Limited Company)
Henderson
Auckland
0610
21 Dec 2006 - current
Sutton, Barbara Magdalena
Individual
Ngongotaha
Rotorua
3010
21 Dec 2006 - current
Sutton, Barry Victor
Individual
Ngongotaha
Rotorua
3010
21 Dec 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sutton, Barry Victor
Individual
Ngongotaha
Rotorua
3010
21 Dec 2006 - current
Location
Companies nearby
Trioz Properties Limited
114 Frederick Street
Ranger Estates Limited
120 Frederick Street
Trei Music Limited
216 Mayfair Avenue
Panghal Coffee Experts Limited
1011 Caroline Road
Total Taxi's Hb Limited
1302 Briggs Place
Steve Webb Limited
301 Frederick Street