General information

Terry Blackler 1979 Limited

Type: NZ Limited Company (Ltd)
9429040046525
New Zealand Business Number
198449
Company Number
Registered
Company Status

Terry Blackler 1979 Limited (issued a business number of 9429040046525) was incorporated on 06 Aug 1979. 4 addresses are currently in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Suite 1, Level 1, 960 Victoria Street, Hamilton had been their physical address, until 10 Nov 1998. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5001 shares (50.01 per cent of shares), namely:
Rendle, Noeline Ellen (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 49.99 per cent of all shares (exactly 4999 shares); it includes
Rendle, Mark Edwin (an individual) - located at Rd 1, Cambridge. Businesscheck's data was updated on 29 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton Registered & physical & service 13 Feb 2008
Level 8, 41 Shortland Street, Auckland, 1010 Registered & service 11 Oct 2023
Directors
Name and Address Role Period
Mark Edwin Rendle
Rd 1, Cambridge, 3493
Address used since 15 Sep 2009
Director 01 Sep 1985 - current
Noeline Ellen Rendle
Cambridge,
Address used since 14 Oct 2004
Director 04 Sep 1985 - 16 Oct 2006
Arthur Edwin Rendle
Cambridge,
Address used since 04 Sep 1985
Director 04 Sep 1985 - 13 Mar 1999
Addresses
Previous address Type Period
Suite 1, Level 1, 960 Victoria Street, Hamilton Physical 10 Nov 1998 - 10 Nov 1998
Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 10 Nov 1998 - 13 Feb 2008
J C R Barraclough, 240 Tristram Street, Hamilton Physical 10 Nov 1998 - 13 Feb 2008
Kpmg Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 30 Jun 1996 - 10 Nov 1998
Spray Pump Services, 5 Jolly Street, Frankton Registered 12 Oct 1995 - 30 Jun 1996
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5001
Shareholder Name Address Period
Rendle, Noeline Ellen
Individual
Cambridge
Cambridge
3434
06 Aug 1979 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Rendle, Mark Edwin
Individual
Rd 1
Cambridge
3493
06 Aug 1979 - current
Location