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400 BLENHEIM ROAD LIMITED

● Registered
NZBN 9429031838887 · NZ Company No. 2338669 · NZ Limited Company · Incorporated 9 Oct 2009

400 Blenheim Road Limited was incorporated on 9 October 2009 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6100 days.

Overview

NZ Business Number
9429031838887
Company Number
2338669
Company Name
400 BLENHEIM ROAD LIMITED
Previously Known As
ARM SEVENTY THREE LIMITED
before 23 August 2011, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 October 2009 (Friday)
Status
Registered
Status History
Registered as of 9 October 2009 (Friday)
Registered Office
Markhams Clarke Craw Limited
2 Clark Street
Dunedin Central
Dunedin
NZ 9016
Country of Origin
New Zealand
Address for Service
2 Clark Street
Dunedin Central
Dunedin
NZ 9016
Postal Address File ID
Registered Office: 2662000
Address for Service: 2662000

Historic Data for Addresses

Principal Place of Business

  1. From 9 October 2009 to 15 September 2010
    Clarke Craw Limited, 2 Clark Street, Dunedin, NZ

Address for Service

  1. From 9 October 2009 to 15 September 2010
    Clarke Craw Limited, 2 Clark Street, Dunedin, NZ

Company Directors

3 listed
JS
John Leslie SCOTT
Appointed 11 Aug 2011 · 8 Royds Street, Fendalton, Christchurch, NZ, 8014
SW
Stephen Allan WOODHEAD
Appointed 11 Aug 2011 · 789 Remote Road, Rd 2, Milton, NZ, 9292
DO
David Leicester ORANGE
Appointed 30 Sep 2011 · 51 White Road, Hope, Richmond, NZ, 7020

Company Shareholders

23 share parcels · 4,000 shares total

Share allocation 1
50 shares (1.25%)
Christopher Ronald TAYLOR
188 Arrowtown-lake Hayes Road, Rd 1, Queenstown
Share allocation 2
100 shares (2.50%)
Judith Gay MCKENZIE
214 Arrowtown-lake Hayes Road, Rd 1, Queenstown
Roger Neil WILSON
75 Oreti Road, Rd 9, Invercargill
Share allocation 3
100 shares (2.50%)
Noel Grant HEFFERNAN
611 Dunrobin Road, Rd 2, Tapanui
Annette Fiona HEFFERNAN
611 Dunrobin Road, Rd 2, Tapanui
Share allocation 4
100 shares (2.50%)
Graeme Bruce COPLAND
481 East Taieri-allanton Road, Rd 2, Mosgiel
Susan COPLAND
481 East Taieri-allanton Road, Rd 2, Mosgiel
John David POLSON
481 East Taieri-allanton Road, Rd 2, Mosgiel
Share allocation 5
100 shares (2.50%)
Peter John WILLIAMS
22a Strowan Road, Strowan, Christchurch
Valerie Ann WILLIAMS
22a Strowan Road, Strowan, Christchurch
Share allocation 6
100 shares (2.50%)
John Douglas THOMPSON
27 Bay View Road, Kelvin Heights, Queenstown
Mary Elizabeth THOMPSON
27 Bay View Road, Kelvin Heights, Queenstown
Ian FOLSTER
162 Duke Street, Gladstone, Invercargill
Share allocation 7
100 shares (2.50%)
Norman James ELDER
59 Condell Avenue, Papanui, Christchurch
Holly Ann DAVIES
59 Condell Avenue, Papanui, Christchurch
Huw Wynford DAVIES
59 Condell Avenue, Papanui, Christchurch
Share allocation 8
50 shares (1.25%)
John Martin MCDOWALL
12 Aberdeen Road, Saint Clair, Dunedin
Evelyn Joyce MCDOWALL
12 Aberdeen Road, Saint Clair, Dunedin
Share allocation 9
100 shares (2.50%)
Paul Alexander JOHNSTON
96 Gleniti Road, Gleniti, Timaru
Allan Bruce COWAN
96 Gleniti Road, Gleniti, Timaru
Share allocation 10
100 shares (2.50%)
Company No.: 2076888
NZBN: 9429032977516
HC TRUSTEES 2008 LIMITED
39 George Street, Timaru, Null
Julie Clare CLOUGHLEY
1474 Tram Road, Rd 5, Rangiora
Peter George CLOUGHLEY
1474 Tram Road, Rd 5, Rangiora
Share allocation 11
100 shares (2.50%)
Geoff MIRKIN
101 Brockville Road, Glenross, Dunedin
Sarah HENDERSON
101 Brockville Road, Glenross, Dunedin
Martyn FIELDS
101 Brockville Road, Glenross, Dunedin
Share allocation 12
100 shares (2.50%)
Lillian CRUICKSHANK
137 Cardrona Valley Road, Rd 2, Wanaka
Gary CRUICKSHANK
137 Cardrona Valley Road, Rd 2, Wanaka
Walter RUTHERFORD
137 Cardrona Valley Road, Rd 2, Wanaka
Share allocation 13
100 shares (2.50%)
Heather Denise MACLEOD
35 Claremont Street, Maori Hill, Dunedin
Roderick Keith MACLEOD
31 Kingston Street, Albert Town, Wanaka
Share allocation 14
100 shares (2.50%)
Jewel SCOTT
450 Bay Road, Rd 9, Invercargill
Share allocation 15
100 shares (2.50%)
Teresa Mary WETHEY
17 Knowles Street, Saint Albans, Christchurch
Share allocation 16
200 shares (5%)
Maryann TAYLOR
188 Arrowtown-lake Hayes Road, Rd 1, Queenstown
Share allocation 17
200 shares (5%)
Peter Jackson KEDDELL
23 Nore Street, Waihola, Milton
Robert John WILTON
23 Nore Street, Waihola, Milton
Share allocation 18
200 shares (5%)
Jillian Mary YATES
61 Bayley Road, Rd 1, Rangiora
Robert Graeme YATES
61 Bayley Road, Rd 1, Rangiora
Share allocation 19
300 shares (7.50%)
Valmai Ann GNAD
45 Belmont Avenue, Rangiora, Rangiora
Paul Francis GNAD
45 Belmont Avenue, Rangiora, Rangiora
Share allocation 20
300 shares (7.50%)
Marcia Therese CARPENTER
96 Bay Street, Red Beach, Red Beach
Ian Maxwell CARPENTER
96 Bay Street, Red Beach, Red Beach
Share allocation 21
400 shares (10%)
Company No.: 868632
NZBN: 9429038031595
COOK ALLAN GIBSON TRUSTEE COMPANY LIMITED
Gallaway Cook Allan Building, Cnr High & Princes Streets, Dunedin
Bronwyn Isabel WOODHEAD
789 Remote Road, Rd 2, Milton
Stephen Allan WOODHEAD
789 Remote Road, Rd 2, Milton
Share allocation 22
500 shares (12.50%)
Melbourne John ORANGE
8 Holbrook Way, Westmorland, Christchurch
David Leicester ORANGE
51 White Road, Hope, Richmond
Melbourne ORANGE
8 Holbrook Way, Westmorland, Christchurch
Share allocation 23
500 shares (12.50%)
Penelope Ann TENTORI
8 Royds Street, Fendalton, Christchurch
John Leslie SCOTT
8 Royds Street, Fendalton, Christchurch