Blackwood Homes Limited was started on 27 Mar 2015 and issued an NZ business number of 9429041649961. This registered LTD company has been managed by 2 directors: James Gordon May - an active director whose contract began on 27 Mar 2015,
Simon William Fenwick - an inactive director whose contract began on 27 Mar 2015 and was terminated on 14 May 2018.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 279 Taylor Road, Rd 2, Waimauku, 0882 (category: physical, registered).
Until 17 Jan 2019, Blackwood Homes Limited had been using 25 Wishart Road, Helensville, Helensville as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
May, Stephanie Jan Marie (an individual) located at Rd 2, Waimauku postcode 0882.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
May, James Gordon - located at Rd 2, Waimauku. Blackwood Homes Limited is categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Previous addresses
Address: 25 Wishart Road, Helensville, Helensville, 0800 New Zealand
Registered & physical address used from 22 May 2018 to 17 Jan 2019
Address: 22 Catherine Street, Henderson, Waitakere City, 0612 New Zealand
Registered & physical address used from 27 Mar 2015 to 22 May 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | May, Stephanie Jan Marie |
Rd 2 Waimauku 0882 New Zealand |
14 May 2018 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | May, James Gordon |
Rd 2 Waimauku 0882 New Zealand |
27 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fenwick, Simon William |
Rd 2 Waimauku 0882 New Zealand |
27 Mar 2015 - 14 May 2018 |
James Gordon May - Director
Appointment date: 27 Mar 2015
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 09 Jan 2019
Address: Helensville, Helensville, 0800 New Zealand
Address used since 27 Mar 2015
Simon William Fenwick - Director (Inactive)
Appointment date: 27 Mar 2015
Termination date: 14 May 2018
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 25 May 2016
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