Black Magic Tackle i P Limited, a registered company, was launched on 03 Mar 2011. 9429031197540 is the NZ business identifier it was issued. This company has been run by 5 directors: Rick David Wakelin - an active director whose contract began on 03 Mar 2011,
Denise Margaret Newland - an active director whose contract began on 09 Sep 2016,
William Lindsay Gillanders - an active director whose contract began on 09 Sep 2016,
Steven Peter Newland - an active director whose contract began on 05 Jul 2021,
Tanya Wakelin - an inactive director whose contract began on 03 Mar 2011 and was terminated on 08 Sep 2016.
Last updated on 11 May 2025, our database contains detailed information about 1 address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Black Magic Tackle i P Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their registered address up to 14 Aug 2018.
One entity owns all company shares (exactly 100 shares) - Black Magic Tackle Limited - located at 1051, Greenlane, Auckland.
Previous address
Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 03 Mar 2011 to 14 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Black Magic Tackle Limited Shareholder NZBN: 9429038943324 |
Greenlane Auckland 1051 New Zealand |
14 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wakelin Independent Trustee Limited Shareholder NZBN: 9429030240537 Company Number: 4429398 |
28 Feb 2014 - 14 Nov 2014 | |
| Individual | Wakelin, Tanya |
Parau Waitakere 0604 New Zealand |
28 Aug 2012 - 14 Nov 2014 |
| Director | Wakelin, Rick David |
Parau Waitakere 0604 New Zealand |
28 Aug 2012 - 14 Nov 2014 |
| Individual | Whaley, Mary Ellen |
Parau Auckland 0604 New Zealand |
28 Aug 2012 - 28 Feb 2014 |
| Entity | Renown Services Limited Shareholder NZBN: 9429038547300 Company Number: 661225 |
03 Mar 2011 - 28 Aug 2012 | |
| Entity | Wakelin Independent Trustee Limited Shareholder NZBN: 9429030240537 Company Number: 4429398 |
28 Feb 2014 - 14 Nov 2014 | |
| Entity | Renown Services Limited Shareholder NZBN: 9429038547300 Company Number: 661225 |
03 Mar 2011 - 28 Aug 2012 | |
| Director | Tanya Wakelin |
Parau Waitakere 0604 New Zealand |
28 Aug 2012 - 14 Nov 2014 |
Ultimate Holding Company
Rick David Wakelin - Director
Appointment date: 03 Mar 2011
Address: Parau, Waitakere, 0604 New Zealand
Address used since 03 Mar 2011
Denise Margaret Newland - Director
Appointment date: 09 Sep 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 09 Sep 2016
William Lindsay Gillanders - Director
Appointment date: 09 Sep 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Sep 2016
Steven Peter Newland - Director
Appointment date: 05 Jul 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Jul 2021
Tanya Wakelin - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 08 Sep 2016
Address: Parau, Waitakere, 0604 New Zealand
Address used since 03 Mar 2011