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Blackham & Co Real Estate Limited

Type: NZ Limited Company (Ltd)
9429039764263
NZBN
296526
Company Number
Registered
Company Status
Current address
2nd Floor, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & service & registered address used since 24 Jun 2014

Blackham & Co Real Estate Limited, a registered company, was incorporated on 24 Mar 1986. 9429039764263 is the NZ business identifier it was issued. This company has been managed by 3 directors: Riley Tavis Blackham - an active director whose contract started on 15 Aug 2018,
David Richard Blackham - an inactive director whose contract started on 13 Oct 2000 and was terminated on 15 Aug 2018,
Wayne Ian Boote - an inactive director whose contract started on 29 Jun 1992 and was terminated on 31 Mar 2008.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (types include: physical, service).
Blackham & Co Real Estate Limited had been using Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru as their physical address up until 24 Jun 2014.
Past names for this company, as we managed to find at BizDb, included: from 26 Apr 2000 to 13 Jan 2016 they were named Blackham Boote Real Estate Limited, from 25 Jul 1994 to 26 Apr 2000 they were named Midas Investments Limited and from 24 Mar 1986 to 25 Jul 1994 they were named Wayne Boote Holdings Limited.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 48000 shares (48 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 47000 shares (47 per cent). Finally the 3rd share allotment (5000 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Physical & registered address used from 30 Jun 2011 to 24 Jun 2014

Address: C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical address used from 17 Jun 2010 to 30 Jun 2011

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered address used from 17 Jun 2010 to 30 Jun 2011

Address: C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910

Physical & registered address used from 13 Apr 2010 to 17 Jun 2010

Address: Cnr Stafford And Sefton Streets, Timaru

Registered address used from 26 Jun 2002 to 13 Apr 2010

Address: P O Box 540, Timaru

Physical address used from 26 Jun 2002 to 13 Apr 2010

Address: C/o Messrs Solomon Stockwell & Co, Canon Street, Timaru

Registered address used from 27 Aug 1992 to 26 Jun 2002

Address: C/- Messrs Hubbard, Churcher & Co, Forresters Building, 39 George Street, Timaru

Physical address used from 19 Feb 1992 to 26 Jun 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48000
Individual Blackham, Riley Tavis Gleniti
Timaru
7910
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 47000
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Christchurch Central
Christchurch
8013
New Zealand
Individual Blackham, Riley Tavis Gleniti
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Blackham, Riley Tavis Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boote, Rachel Evelyn R D 1
Timaru
Individual Darling, Christine Helen Cnr Worcester Street & Oxford Terrace
Christchurch

New Zealand
Individual Blackham, Kaye Anne Gleniti
Timaru
7910
New Zealand
Individual Boote, Wayne Ian R D 1
Timaru
Individual Blackham, David Richard Gleniti
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Blackham, David Richard Gleniti
Timaru
7910
New Zealand
Individual Hornsey, Russell George Timaru
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Boote, Wayne Ian R D 1
Timaru
Directors

Riley Tavis Blackham - Director

Appointment date: 15 Aug 2018

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 11 Oct 2019

Address: Glenwood, Timaru, 7910 New Zealand

Address used since 15 Aug 2018


David Richard Blackham - Director (Inactive)

Appointment date: 13 Oct 2000

Termination date: 15 Aug 2018

Address: Timaru, 7910 New Zealand

Address used since 14 Jun 2016


Wayne Ian Boote - Director (Inactive)

Appointment date: 29 Jun 1992

Termination date: 31 Mar 2008

Address: R D 1, Timaru,

Address used since 30 Jun 2005

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