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BLACKWOOD BAY LIMITED

● Registered
NZBN 9429040789163 · NZ Company No. 36822 · NZ Limited Company · Incorporated 8 Aug 1980

Blackwood Bay Limited was incorporated on 8 August 1980 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16756 days.

Overview

NZ Business Number
9429040789163
Company Number
36822
Company Name
BLACKWOOD BAY LIMITED
Previously Known As
PLEASURE BAY LIMITED
before 21 October 1994, Friday
Entity Type
NZ Limited Company
Date of Incorporation
8 August 1980 (Friday)
Status
Registered
Status History
Registered as of 8 August 1980 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
2a Rudd Crescent
Blenheim
NZ
Country of Origin
New Zealand
Address for Service
2a Rudd Crescent
Blenheim
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 22 April 2003
    59 High St, Blenheim

Address for Service

  1. From 1 July 1997 to 22 April 2003
    59 High St, Blenheim

Address for Records

  1. From 8 August 2002 to 8 August 2002
    59 High St, Blenheim

Company Directors

6 listed
WB
White BRYAN JOHN
Appointed 26 Mar 1996 · 2a Rudd Crescent, Blenheim, Redwoodtown, NZ, 7201
RR
Roger RANDALL
Appointed 5 Apr 2015 · New Renwick Road, Marlborough, NZ, 7272
GL
Gael LARGE
Appointed 5 Apr 2015 · 186 Maxwell Road, Redwoodtown, Blenheim, NZ, 7201
FV
Frank VICKERS
Appointed 5 Apr 2015 · Marine Parade Easteborne, Lower Hutt, NZ, 5013
DH
Deborah Jacinta HILL
Appointed 5 Apr 2015 · 21 Garden Terrace, Picton, NZ, 7220
PC
Pamela Margaret CURTIS
Appointed 1 Feb 1989 · 102 Idris Road, Christchurch, Canterbury, NZ, 8052

Company Shareholders

9 share parcels · 80,000 shares total

Share allocation 1
10,000 shares (12.50%)
Deborah Jacinta HILL
21 Garden Terrace, Picton, Picton
Robert James MERCER
21 Garden Terrace, Picton, Picton
Share allocation 2
5,000 shares (6.25%)
Gibson Sheat Lawyers D H VICKERS TRUST
1 Margaret Street, Hutt Central, Lower Hutt
Share allocation 3
10,000 shares (12.50%)
BLACKWOOD BAY
Tahuahua Bay, Qcs, Ex Scott Shares
Share allocation 4
10,000 shares (12.50%)
Vivienne Mary HANNAH
40 Walters Road, Christchurch
Brendon William HANNAH
40 Walters Road, Christchurch
Jane ABBOTT
15 Kowhai Drive, Darfield
Chris ABBOTT
15 Kowhai Drive, Darfield
Wendy SKEWS
C/o New Renwick Rd, Blenheim
Ron SKEWS
C/o New Renwick Rd, Blenheim
Linda RANDALL
New Renwick Rd, Blenheim
Roger RANDALL
New Renwick Road, Blenheim
Share allocation 5
10,000 shares (12.50%)
Sue TAYLOR
C/o Rexel, Nelson
Dick TAYLOR
7 Westerham Place, Washington Valley, Nelson
Share allocation 6
10,000 shares (12.50%)
Gail LARGE
160 Waikawa Road, Picton
Share allocation 7
10,000 shares (12.50%)
Lavina WHITE
2a Rudd Crescent, Blenheim
Bryan WHITE
2a Rudd Crescent, Blenheim
Share allocation 8
5,000 shares (6.25%)
Gibson Sheat Lawyers D H VICKERS TRUST
22 Tawa Street, Wellington
Share allocation 9
10,000 shares (12.50%)
Pamela Margaret CURTIS
102 Idris Road, Christchurch