General information

Blenheim Holdings Limited

Type: NZ Limited Company (Ltd)
9429033860619
New Zealand Business Number
1867009
Company Number
Registered
Company Status

Blenheim Holdings Limited (issued a New Zealand Business Number of 9429033860619) was launched on 27 Sep 2006. 1 address is currently in use by the company: 130 Glandovey Road, Strowan, Christchurch, 8052 (type: physical, registered). 151B Clyde Road, Burnside, Christchurch had been their physical address, until 06 Sep 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Antony Lawrence (an individual) located at Burnside, Christchurch postcode 8053. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sarah Lawrence (a director) - located at Strowan, Christchurch. Our information was last updated on 25 Apr 2020.

Current address Type Used since
130 Glandovey Road, Strowan, Christchurch, 8052 Physical & registered 06 Sep 2018
Directors
Name and Address Role Period
Antony Paul Lawrence
Burnside, Christchurch, 8053
Address used since 10 Feb 2011
Strowan, Christchurch, 8052
Address used since 09 Nov 2018
Director 27 Sep 2006 - current
Sarah Elizabeth Lawrence
Burnside, Christchurch, 8053
Address used since 01 Apr 2014
Strowan, Christchurch, 8052
Address used since 09 Nov 2018
Director 01 Apr 2014 - current
Christopher Hugh Birks
Springlands, Blenheim, 7201
Address used since 08 Nov 2013
Director 27 Sep 2006 - 01 Apr 2014
Addresses
Principal place of activity
48 Queen Street , Blenheim , Blenheim , 7201
Previous address Type Period
151b Clyde Road, Burnside, Christchurch, 8053 Physical & registered 30 Apr 2014 - 06 Sep 2018
48 Queen Street, Blenheim Registered & physical 27 Sep 2006 - 30 Apr 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
24 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Antony Paul Lawrence
Individual
Burnside
Christchurch
8053
27 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sarah Elizabeth Lawrence
Director
Strowan
Christchurch
8052
03 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Hans Derk Van Schreven
Individual
Burnside
Christchurch
8041
03 Apr 2014 - 01 Jul 2019
Christopher Hugh Birks
Individual
Springlands
Blenheim
7201
27 Sep 2006 - 03 Apr 2014
Location