General information

Blender Design Limited

Type: NZ Limited Company (Ltd)
9429034864739
New Zealand Business Number
1615349
Company Number
Registered
Company Status

Blender Design Limited (issued an NZ business identifier of 9429034864739) was incorporated on 01 Apr 2005. 1 address is currently in use by the company: Unit 7A, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 8/25 Airborne Road, Rosedale, Auckland had been their registered address, until 01 Apr 2020. Blender Design Limited used other names, namely: Idg Limited from 01 Apr 2005 to 17 Nov 2006. 90 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 44 shares (48.89% of shares), namely:
Wild Independent Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Aimee Crosby (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Benjamin Thomsen (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. In the second group, a total of 4 shareholders hold 48.89% of all shares (44 shares); it includes
Bryan Mcdermott (an individual) - located at Rd 1, Omanawa,
Katrina Mcdermott (an individual) - located at Bayview, Auckland,
Janice Griffiths (an individual) - located at Browns Bay, Auckland. The next group of shareholders, share allotment (1 share, 1.11%) belongs to 1 entity, namely:
Benjamin Thomsen, located at Stanmore Bay, Whangaparaoa (an individual). Businesscheck's data was last updated on 27 Jan 2022.

Current address Type Used since
Unit 7a, Rosedale Office Park, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 01 Apr 2020
Contact info
64 9 4485899
Phone (Phone)
www.blender.nz
Website
Directors
Name and Address Role Period
Oliver James Mcdermott
Bayview, Auckland, 0629
Address used since 01 Mar 2013
Director 01 Apr 2005 - current
Benjamin James Hadyn Thomsen
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Apr 2016
Director 01 Apr 2005 - current
Johanna Leah Moran
Whangaparaoa, Auckland, 0932
Address used since 01 Apr 2005
Director 01 Apr 2005 - 01 Mar 2010
Nicholas Lindsey Dearden
Welsford, New Zealand,
Address used since 01 Apr 2005
Director 01 Apr 2005 - 13 Nov 2006
Addresses
Principal place of activity
Flat 7, 7 Dallan Place , Rosedale , North Shore City , 0632
Previous address Type Period
8/25 Airborne Road, Rosedale, Auckland, 0632 Registered 01 May 2017 - 01 Apr 2020
8/25 Airborne Road, Rosedale, Auckland, 0632 Physical 24 Apr 2017 - 01 Apr 2020
8/25 Airborne Road, Rosedale, Albany, Auckland, 0632 Physical 05 May 2016 - 24 Apr 2017
7/7 Dallan Pl, Rosedale, Albany, Auckland, 0632 Physical 02 May 2011 - 05 May 2016
Suite B, Building 6, 331 Rosedale Road, Albany, Auckland Physical 07 Apr 2010 - 02 May 2011
10 Cassia Pl, Mairangi Bay, North Shore City 0620, Auckland Physical 01 Apr 2009 - 07 Apr 2010
32 Rising Pde, Albany 0632, Auckland Physical 06 May 2008 - 01 Apr 2009
10 Cassia Place, Sunnynook, Auckland, 0620 Registered 24 Nov 2006 - 01 May 2017
10 Cassia Pl, Mairangi Bay, North Shore City 0620, Auckland Physical 24 Nov 2006 - 06 May 2008
10 Cassia Pl, Sunnynook, Auckland 1309 Registered & physical 01 Apr 2005 - 24 Nov 2006
Financial Data
Financial info
90
Total number of Shares
April
Annual return filing month
14 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Wild Independent Trustee Limited
Shareholder NZBN: 9429046673367
Entity (NZ Limited Company)
Albany
Auckland
0632
31 Mar 2021 - current
Aimee Bianca Crosby
Individual
Stanmore Bay
Whangaparaoa
0932
31 Mar 2021 - current
Benjamin James Hadyn Thomsen
Individual
Stanmore Bay
Whangaparaoa
0932
01 Apr 2005 - current
Shares Allocation #2 Number of Shares: 44
Shareholder Name Address Period
Bryan Hugh Mcdermott
Individual
Rd 1
Omanawa
3171
31 Mar 2021 - current
Katrina Ruth Mcdermott
Individual
Bayview
Auckland
0629
31 Mar 2021 - current
Janice Margaret Griffiths
Individual
Browns Bay
Auckland
0630
31 Mar 2021 - current
Oliver James Mcdermott
Individual
Bayview
Auckland
0629
01 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Benjamin James Hadyn Thomsen
Individual
Stanmore Bay
Whangaparaoa
0932
01 Apr 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Oliver James Mcdermott
Individual
Bayview
Auckland
0629
01 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Johanna Leah Moran
Individual
Whangaparaoa
Auckland
01 Apr 2005 - 25 Mar 2009
Nicholas Lindsey Dearden
Individual
Welsford
New Zealand
01 Apr 2005 - 27 Jun 2010
Location
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