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BLADON HOLDINGS LIMITED

● Registered
NZBN 9429039097033 · NZ Company No. 511029 · NZ Limited Company · Incorporated 6 Jun 1991

Bladon Holdings Limited was incorporated on 6 June 1991 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12802 days.

Overview

NZ Business Number
9429039097033
Company Number
511029
Company Name
BLADON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 June 1991 (Thursday)
Status
Registered
Status History
Registered as of 6 June 1991 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Moore Stephens Markhams Auckland
Level 10
203 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 10 June 1991 to 10 September 1998
  2. From 10 September 1998 to 7 October 2005
    369 Queen Street, Auckland
  3. From 7 October 2005 to 10 September 2008
    C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
  4. From 10 September 2008 to 10 September 2013
    C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ
  5. From 10 September 2013 to 2 October 2014
    Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Service

  1. From 1 July 1997 to 7 October 2005
    6th Floor, 369 Queen Street, Auckland
  2. From 1 July 1997 to 1 July 1997
    369 Queen Street, Auckland
  3. From 7 October 2005 to 10 September 2008
    C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland
  4. From 10 September 2008 to 10 September 2013
    C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, NZ
  5. From 10 September 2013 to 2 October 2014
    Level 10, 203 Queen Street, Auckland, NZ 1140

Address for Records

  1. From 11 September 2001 to 11 September 2001
    369 Queen Street, Auckland

Company Directors

2 listed
IH
Ian Leslie HAYNES
Appointed 6 Jun 1991 · 8 Ventnor Road, Remuera, Auckland, NZ, 1050
DM
Dugald Roderick MACDONALD
Appointed 6 Jun 1991 · 182 Landing Road, Kerikeri, Kerikeri, NZ, 0230

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1
2,500 shares (25%)
Dugald Roderick MACDONALD
182 Landing Road, Kerikeri, Kerikeri
Dennis John MCBREARTY
93 Kerikeri Road, Kerikeri, Kerikeri
Share allocation 2
2,500 shares (25%)
Dugald Roderick MACDONALD
182 Landing Road, Kerikeri, Kerikeri
Share allocation 3
2,500 shares (25%)
Michael John Ferrier ELLIS
15 Omana Esplanade, Maraetai, Auckland
Wendy Elaine HAYNES
8 Ventnor Road, Remuera, Auckland
Share allocation 4
2,500 shares (25%)
Ian Leslie HAYNES
8 Ventnor Road, Remuera, Auckland
Michael John Ferrier ELLIS
15 Omana Esplanade, Maraetai, Auckland