General information

Blast Craft Limited

Type: NZ Limited Company (Ltd)
9429039877611
New Zealand Business Number
262898
Company Number
Registered
Company Status

Blast Craft Limited (issued a business number of 9429039877611) was launched on 24 Dec 1984. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their physical address, up to 30 Aug 2011. 4000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 1920 shares (48% of shares), namely:
Larsen, Andrew Gordon (an individual) located at Temuka, Temuka postcode 7920,
Rsm Trust Limited (an entity) located at Timaru,
Larsen, Maree Eileen (an individual) located at Temuka, Temuka postcode 7920. In the second group, a total of 3 shareholders hold 48% of all shares (exactly 1920 shares); it includes
Hc Trustees 2021 Limited (an entity) - located at Timaru,
Johnson, Jenna Louise (an individual) - located at Gleniti, Timaru,
Johnson, Mark David (an individual) - located at Gleniti, Timaru. Moving on to the 3rd group of shareholders, share allotment (40 shares, 1%) belongs to 1 entity, namely:
Johnson, Mark David, located at Gleniti, Timaru (an individual). Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 30 Aug 2011
Directors
Name and Address Role Period
Mark David Johnson
Gleniti, Timaru, 7910
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Andrew Gordon Larsen
Temuka, Temuka, 7920
Address used since 30 Jun 2021
Director 30 Jun 2021 - current
Michael Patrick Small
Rd 1, Timaru, 7971
Address used since 26 Aug 2009
Director 24 Dec 1984 - 30 Jun 2021
Rhonda Lea Small
Rd 1, Timaru, 7971
Address used since 26 Aug 2009
Director 14 Jun 2000 - 30 Jun 2021
Thomas Patrick Small
Timaru,
Address used since 24 Dec 1984
Director 24 Dec 1984 - 14 Jun 2000
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Physical & registered 02 Sep 2010 - 30 Aug 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 02 Sep 2009 - 02 Sep 2010
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 02 Aug 2005 - 02 Sep 2009
C/o Messrs Hubbard & Churcher, 45 George Street, Timaru Registered 08 Sep 1992 - 02 Aug 2005
- Physical 19 Feb 1992 - 02 Aug 2005
C/- Hubbard Churcher & Co, 39 George Street, Timaru Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1920
Shareholder Name Address Period
Larsen, Andrew Gordon
Individual
Temuka
Temuka
7920
17 Oct 2018 - current
Rsm Trust Limited
Shareholder NZBN: 9429031779975
Entity (NZ Limited Company)
Timaru
09 Jul 2021 - current
Larsen, Maree Eileen
Individual
Temuka
Temuka
7920
09 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1920
Shareholder Name Address Period
Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Entity (NZ Limited Company)
Timaru
7910
09 Jul 2021 - current
Johnson, Jenna Louise
Individual
Gleniti
Timaru
7910
09 Jul 2021 - current
Johnson, Mark David
Individual
Gleniti
Timaru
7910
18 Oct 2018 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Johnson, Mark David
Individual
Gleniti
Timaru
7910
18 Oct 2018 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Larsen, Andrew Gordon
Individual
Temuka
Temuka
7920
17 Oct 2018 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Larsen, Maree Eileen
Individual
Temuka
Temuka
7920
09 Jul 2021 - current
Shares Allocation #6 Number of Shares: 40
Shareholder Name Address Period
Johnson, Jenna Louise
Individual
Gleniti
Timaru
7910
09 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Kenneth Francis
Individual
Maori Hill
Timaru
7910
24 Dec 1984 - 09 Jul 2021
Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Company Number: 8145798
Entity
09 Jun 2022 - 09 Jun 2022
Small, Rhonda Lee
Individual
Rd 1
Timaru
7971
09 Aug 2004 - 09 Jul 2021
Small, Michael Patrick
Individual
Rd 1
Timaru
7971
24 Dec 1984 - 09 Jul 2021
Small, Michael Patrick
Individual
Rd 1
Timaru
7971
24 Dec 1984 - 09 Jul 2021
Small, Rhonda Lee
Individual
Rd 1
Timaru
7971
09 Aug 2004 - 09 Jul 2021
Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Company Number: 8145798
Entity
09 Jun 2022 - 09 Jun 2022
Small, Rhonda Lee
Individual
Rd 1
Timaru
7971
09 Aug 2004 - 09 Jul 2021
Small, Michael Patrick
Individual
Rd 1
Timaru
7971
24 Dec 1984 - 09 Jul 2021
Mckenzie, Kenneth Francis
Individual
Maori Hill
Timaru
7910
24 Dec 1984 - 09 Jul 2021
Brand, Duncan Clement
Individual
Rd 4
Timaru
7974
24 Dec 1984 - 09 Jul 2021
Brand, Duncan Clement
Individual
Rd 4
Timaru
7974
24 Dec 1984 - 09 Jul 2021
Location
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