General information

Blemph Properties Limited

Type: NZ Limited Company (Ltd)
9429035911265
New Zealand Business Number
1337905
Company Number
Registered
Company Status

Blemph Properties Limited (New Zealand Business Number 9429035911265) was incorporated on 30 Jun 2003. 2 addresses are in use by the company: 374 Hibiscus Coast Highway, Orewa, Orewa, 0931 (type: registered, physical). 1 Florence Avenue, Hillary Square, Orewa had been their registered address, until 03 Jun 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Huxford, Mervyn Paul (an individual) located at Orewa, Orewa postcode 0931,
Ellison, Bronwyn Lynette (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Ellison, Bronwyn Lynette (an individual) - located at Orewa, Orewa,
Huxford, Mervyn Paul (an individual) - located at Orewa, Orewa. Our data was updated on 28 Apr 2024.

Current address Type Used since
374 Hibiscus Coast Highway, Orewa, Orewa, 0931 Registered & physical & service 03 Jun 2016
Directors
Name and Address Role Period
Mervyn Paul Huxford
Orewa, Orewa, 0931
Address used since 21 May 2018
Orewa, Orewa, 0931
Address used since 26 May 2016
Director 30 Jun 2003 - current
Bronwyn Lynette Ellison
Orewa, Orewa, 0931
Address used since 01 Apr 2021
Orewa, Orewa, 0931
Address used since 21 May 2018
Orewa, Orewa, 0931
Address used since 26 May 2016
Director 30 Jun 2003 - current
Addresses
Previous address Type Period
1 Florence Avenue, Hillary Square, Orewa, 0931 Registered & physical 30 Jun 2003 - 03 Jun 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Huxford, Mervyn Paul
Individual
Orewa
Orewa
0931
30 Jun 2003 - current
Ellison, Bronwyn Lynette
Individual
Orewa
Orewa
0931
30 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ellison, Bronwyn Lynette
Individual
Orewa
Orewa
0931
30 Jun 2003 - current
Huxford, Mervyn Paul
Individual
Orewa
Orewa
0931
30 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Robert
Individual
Orewa
30 Jun 2003 - 13 Jul 2016
Ellison, Hayley Janine
Individual
Orewa
30 Jun 2003 - 13 Jul 2016
Wall, Teresa Dawn
Individual
Orewa
30 Jun 2003 - 13 Jul 2016
Location
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