Blackyard Engineering Limited was incorporated on 15 Aug 2001 and issued an NZBN of 9429036812691. This registered LTD company has been supervised by 3 directors: Greig Michael Blackler - an active director whose contract started on 15 Aug 2001,
Trevor Murray - an inactive director whose contract started on 15 Aug 2001 and was terminated on 12 Feb 2004,
Kurt Anthony Girdler - an inactive director whose contract started on 15 Aug 2001 and was terminated on 15 Aug 2001.
According to our information (updated on 26 May 2024), the company uses 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (types include: registered, physical).
Up to 13 Sep 2021, Blackyard Engineering Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address.
BizDb identified previous names for the company: from 14 Apr 2003 to 13 Sep 2017 they were called Pacific Consulting Group Limited, from 15 Aug 2001 to 14 Apr 2003 they were called Environz Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Blackyard Trustees Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305.
Previous addresses
Address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered & physical address used from 13 Nov 2020 to 13 Sep 2021
Address: 190 Stone Street, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 09 Nov 2020 to 13 Nov 2020
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Apr 2014 to 10 Apr 2014
Address: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 05 Jul 2012 to 10 Apr 2014
Address: 7 Krishna Way, Ngaio, Wellington New Zealand
Physical address used from 23 Feb 2010 to 10 Apr 2014
Address: Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington New Zealand
Registered address used from 19 Jun 2006 to 05 Jul 2012
Address: L4/82 Willis Street, Wellington
Physical address used from 25 Jan 2006 to 23 Feb 2010
Address: 23 Fraser Avenue, Johnsonville, Wellington
Physical address used from 15 Aug 2001 to 25 Jan 2006
Address: 77 Nairn Street, Mount Cook, Wellington
Registered address used from 15 Aug 2001 to 19 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Blackyard Trustees Limited Shareholder NZBN: 9429040978024 |
31 Dunmore Street Wanaka 9305 New Zealand |
23 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackler, Carmen Denise |
Ngaio Wellington New Zealand |
15 Aug 2001 - 23 May 2014 |
| Individual | Blackler, Greig Michael |
Ngaio Wellington New Zealand |
15 Aug 2001 - 23 May 2014 |
Ultimate Holding Company
Greig Michael Blackler - Director
Appointment date: 15 Aug 2001
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Feb 2010
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Aug 2019
Trevor Murray - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 12 Feb 2004
Address: Rd3, Albany,
Address used since 15 Aug 2001
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 15 Aug 2001
Termination date: 15 Aug 2001
Address: Raumati Beach, Wellington,
Address used since 15 Aug 2001
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