General information
Blakes Mill Limited
Type: NZ Limited Company (Ltd)9429038382741
New Zealand Business Number
707744
Company Number
Registered
Company Status
Blakes Mill Limited (issued an NZ business identifier of 9429038382741) was registered on 18 Dec 1995. 5 addresess are in use by the company: 33 Bath St, Parnell, Auckland, 1052 (type: office, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up to 19 Apr 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Collard, Geoffrey Trevor (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Ingram Road, Remuera, Auckland, 1050 | Physical & service | 11 Apr 2016 |
| 1a Ingram Road, Remuera, Auckland, 1050 | Postal & delivery | 29 Mar 2020 |
| Level 2 33 Bath St, Parnell, Auckland, 1052 | Registered | 19 Apr 2021 |
| 33 Bath St, Parnell, Auckland, 1052 | Office | 27 Mar 2022 |
Contact info
64 27 4743992
Phone (Phone)
geoffcollard@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
geoffcollard@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Trevor Collard
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 30 Jun 2004 - current |
|
Bruce Newman Collard
Remuera, Auckland, 1050
Address used since 30 Jun 2004 |
Director | 30 Jun 2004 - 16 Oct 2009 |
|
Ian Robert Souster
Epsom, Auckland,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 30 Jun 2004 |
|
Roderick Milton Douglas Sturm
Milford,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 30 Jun 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Bath St, Parnell, Auckland, 1052 | Office | 27 Mar 2022 |
Principal place of activity
| 33 Bath St , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 11 Apr 2016 - 19 Apr 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 08 May 2013 - 11 Apr 2016 |
| Kingstone Cox Chartered Accountants, Level 2,123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 17 May 2012 - 08 May 2013 |
| 2/37 Sonia Avenue, Remuera, Auckland, 1050 | Physical | 14 Jun 2010 - 11 Apr 2016 |
| Gt Collard, @/37 Sonia Ave, Remuera, Auckland 1050 | Physical | 10 Jun 2010 - 14 Jun 2010 |
| Kdb Chartered Accountants, Po. Box 9200, Newmarket, Auckland 1023 | Registered | 10 Jun 2010 - 17 May 2012 |
| Gt. Collard, 2/37 Sonia Ave, Remuera, Auckland 1050 | Physical | 10 Jun 2010 - 10 Jun 2010 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 25 Aug 2004 - 10 Jun 2010 |
| First Floor, 77 St George Street, Papatoetoe | Registered | 18 Dec 1995 - 25 Aug 2004 |
| First Floor, 77 St George Street, Papatoetoe | Physical | 18 Dec 1995 - 18 Dec 1995 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collard, Geoffrey Trevor Individual |
Remuera Auckland 1050 |
04 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Bruce Arthur Individual |
Rothesay Bay Auckland |
04 Apr 2005 - 27 Jun 2010 |
|
Souster, Ian Robert Individual |
Epsom Auckland |
18 Dec 1995 - 04 Apr 2005 |
|
Sturm, Roderick Milton Douglas Individual |
Milford |
18 Dec 1995 - 04 Apr 2005 |
|
Collard, Bruce Newman Individual |
Remuera Auckland |
04 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |