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BLACKLOCK & FRANCIS LIMITED

● Registered
NZBN 9429038870538 · NZ Company No. 581838 · NZ Limited Company · Incorporated 24 Mar 1993

Blacklock & Francis Limited was incorporated on 24 March 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12142 days.

Overview

NZ Business Number
9429038870538
Company Number
581838
Company Name
BLACKLOCK & FRANCIS LIMITED
Previously Known As
BLACKLOCK & FRANCIS (1993) LIMITED
before 27 November 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 March 1993 (Wednesday)
Status
Registered
Status History
Registered as of 24 March 1993 (Wednesday)
Date of Re-registration
17 January 1997 (Friday)
Registered Office
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Country of Origin
New Zealand
Address for Service
Uhy Haines Norton (Auckland) Limited
22 Catherine Street
Henderson
Auckland
NZ 0612
Postal Address File ID
Registered Office: 3071419
Address for Service: 3071419

Historic Data for Addresses

Principal Place of Business

  1. From 17 January 1997 to 3 September 2002
    376 Titirangi Road, Titirangi, Auckland
  2. From 3 September 2002 to 21 August 2008
    376 Titirangi Road, Titirangi, Auckland
  3. From 21 August 2008 to 23 September 2008
    Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
  4. From 23 September 2008 to 7 September 2009
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  5. From 23 September 2008 to 23 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
  6. From 7 September 2009 to 27 September 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650, NZ

Address for Service

  1. From 17 January 1997 to 21 August 2008
    376 Titirangi Road, Titirangi, Auckland
  2. From 21 August 2008 to 23 September 2008
    Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland
  3. From 23 September 2008 to 7 September 2009
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
  4. From 23 September 2008 to 23 September 2008
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
  5. From 7 September 2009 to 27 September 2010
    Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650, NZ

Company Directors

2 listed
RC
Ross Ian CLOW
Appointed 24 Mar 1993 · 376 Titirangi Road, Titirangi, Auckland, NZ, 0604
LP
Lynn PEARL
Appointed 24 Mar 1993 · 376 Titirangi Road, Titirangi, Auckland, NZ, 0604

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
495 shares (49.50%)
Lynn PEARL
C/- Ross Clow Family Trust, 376 Titirangi Road, Titirangi, Auckland
Ross Ian CLOW
C/- Ross Clow Family Trust, 376 Titirangi Road, Titirangi, Auckland
Terrence Michael MAGILL
C/- Lynn Pearl Family Trust, 376 Tititangi Road, Titirangi, Auckland
Share allocation 2
495 shares (49.50%)
Ross Ian CLOW
C/- Lynn Pearl Family Trust, 376 Titirangi Road, Titirangi, Auckland
Terrence Michael MAGILL
C/- Lynn Pearl Family Trust, 376 Tititangi Road, Titirangi, Auckland
Lynn PEARL
C/- Lynn Pearl Family Trust, 376 Titirangi Road, Titirangi, Auckland
Share allocation 3
5 shares (0.50%)
Lynn PEARL
376 Titirangi Road, Titirangi, Auckland
Share allocation 4
5 shares (0.50%)
Ross Ian CLOW
C/- Lynn Pearl Family Trust, 376 Titirangi Road, Titirangi, Auckland