Blackwood Bay Limited

Blackwood Bay Limited was launched on 08 Aug 1980 and issued an NZ business number of 9429040789163. The registered LTD company has been managed by 13 directors: White Bryan John - an active director whose contract started on 26 Mar 1996,
Frank Vickers - an active director whose contract started on 05 Apr 2015,
Roger Randall - an active director whose contract started on 05 Apr 2015,
Gael Large - an active director whose contract started on 05 Apr 2015,
Richard Leonard Taylor - an active director whose contract started on 01 Apr 2021.
As stated in BizDb's database (last updated on 08 Apr 2024), this company uses 1 address: 2A Rudd Crescent, Redwoodtown, Blenheim, 7201 (category: physical, registered).
Up to 03 May 2019, Blackwood Bay Limited had been using 2A Rudd Crescent, Blenheim as their registered address.
BizDb identified more names used by this company: from 08 Aug 1980 to 21 Oct 1994 they were called Pleasure Bay Limited.
A total of 80000 shares are allotted to 8 groups (19 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Burgess, Simon Allan (an individual) located at Linwood, Christchurch postcode 8062.
Then there is a group that consists of 2 shareholders, holds 12.5% shares (exactly 10000 shares) and includes
O'connor, Christine Margaret - located at Kaikoura, Kaikoura,
Curtis, Joanna Rose - located at Rd 6, West Melton.
The 3rd share allotment (5000 shares, 6.25%) belongs to 2 entities, namely:
D H Vickers Trust, Gibson Sheat Lawyers, located at Wellington (an individual),
D H Vickers Trust, Gibson Sheat Lawyers, located at Hutt Central, Lower Hutt (an individual). Blackwood Bay Limited is categorised as "Recreational activity nec" (business classification R913977).

Principal place of activity

2a Rudd Crescent, Redwoodtown, Blenheim, 7201 New Zealand

Previous addresses

Address: 2a Rudd Crescent, Blenheim New Zealand

Registered & physical address used from 22 Apr 2003 to 03 May 2019

Address: 59 High St, Blenheim

Physical & registered address used from 01 Jul 1997 to 22 Apr 2003

Previous Shareholders

White Bryan John - Director

Appointment date: 26 Mar 1996

Frank Vickers - Director

Appointment date: 05 Apr 2015

Roger Randall - Director

Appointment date: 05 Apr 2015

Gael Large - Director

Appointment date: 05 Apr 2015

Richard Leonard Taylor - Director

Appointment date: 01 Apr 2021

Joanne Rose Curtis - Director

Appointment date: 01 Jun 2021

Simon Allan Burgess - Director

Appointment date: 01 Feb 2024

Deborah Jacinta Hill - Director (Inactive)

Appointment date: 05 Apr 2015

Termination date: 31 Jan 2024

Pamela Margaret Curtis - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 01 Jun 2021

Denys Healey Vickers - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 04 Apr 2012

Evelyn Maxwell Vickers - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 13 Apr 2003

Ester Mary Mallett - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 13 Apr 2003

Alan William Mallett - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 13 Apr 2003