General information

Blenheim Auto Investment Limited

Type: NZ Limited Company (Ltd)
9429034879214
New Zealand Business Number
1612609
Company Number
Registered
Company Status

Blenheim Auto Investment Limited (issued an NZ business number of 9429034879214) was registered on 16 Mar 2005. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up until 27 Mar 2020. Blenheim Auto Investment Limited used more names, namely: Arm Twenty One Limited from 16 Mar 2005 to 26 May 2005. 1000 shares are issued to 15 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Maxwell, Marion Rae (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 100 shares); it includes
Banco Trustees Limited (an entity) - located at 20 Eden Street, Oamaru,
Fieldes, Vibeke Ellegard (an individual) - located at Rd 3, Cromwell,
Fieldes, Lindsay Ross (an individual) - located at Rd 3, Cromwell. Next there is the 3rd group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Whitefield Family Company Limited, located at Dunedin Central, Dunedin (an entity). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 27 Mar 2020
Directors
Name and Address Role Period
Warren John Good
Rd 1, Dunedin, 9076
Address used since 03 Apr 2012
Director 26 May 2005 - current
Lindsay Ross Fieldes
South Hill, Oamaru, 9400
Address used since 08 Mar 2016
Rd 3, Cromwell, 9383
Address used since 10 Nov 2017
Director 30 May 2005 - current
Allan Ronald Mackersy
Dunedin,
Address used since 16 Mar 2005
Director 16 Mar 2005 - 01 Jun 2005
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 05 Apr 2017 - 27 Mar 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 16 Mar 2011 - 05 Apr 2017
Clarke Craw Limited, 2 Clark Street, Dunedin Physical & registered 16 Mar 2005 - 16 Mar 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Maxwell, Marion Rae
Individual
Cashmere
Christchurch
8022
16 Nov 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
20 Eden Street
Oamaru
16 Nov 2005 - current
Fieldes, Vibeke Ellegard
Individual
Rd 3
Cromwell
9383
16 Nov 2005 - current
Fieldes, Lindsay Ross
Individual
Rd 3
Cromwell
9383
16 Nov 2005 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Whitefield Family Company Limited
Shareholder NZBN: 9429038886416
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
16 Nov 2005 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
16 Nov 2005 - current
Mckenzie, Ian Murray
Individual
Rd 1
Dunedin
9076
16 Nov 2005 - current
Good, Sherrie Alma
Individual
Rd 1
Dunedin
9076
16 Nov 2005 - current
Good, Warren John
Individual
Rd 1
Dunedin
9076
16 Nov 2005 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
16 Nov 2005 - current
Whitaker, Francis Alan Alexander
Individual
Maori Hill
Dunedin
9010
16 Nov 2005 - current
Whitaker, Jennifer
Individual
Maori Hill
Dunedin
9010
16 Nov 2005 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Dundass, Charles William
Individual
Gore
Gore
9710
16 Nov 2005 - current
Wood, Karl Haswell
Individual
Gore
Gore
9710
16 Nov 2005 - current
Dundass, Catherine Mary
Individual
Gore
Gore
9710
16 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Dunedin
16 Mar 2005 - 05 Oct 2005
Location