Blackwell Motors Limited was incorporated on 08 Aug 1923 and issued an NZBN of 9429031998642. The registered LTD company has been managed by 9 directors: William John Marsh - an active director whose contract began on 16 Sep 1993,
Stephen Adrian Grenfell - an active director whose contract began on 11 Nov 2002,
John Stuart Armstrong - an active director whose contract began on 07 Dec 2010,
Graeme James Marsh - an inactive director whose contract began on 02 Apr 1992 and was terminated on 07 Dec 2010,
Guy Peter Smith - an inactive director whose contract began on 03 Sep 1996 and was terminated on 18 Oct 2004.
As stated in our information (last updated on 23 Feb 2024), the company registered 1 address: 9 Waterloo Road, Sockburn, Christchurch, 8042 (type: office, postal).
Until 11 Jul 2011, Blackwell Motors Limited had been using Cnr Cashel & Madras Streets, Christchurch 8140 as their physical address.
A total of 12000000 shares are allocated to 1 group (1 sole shareholder). In the first group, 12000000 shares are held by 1 entity, namely:
Oakwood Group Limited (an entity) located at Dunedin 9016. Blackwell Motors Limited has been categorised as "Motor vehicle body repairing" (business classification S941220).
Other active addresses
Principal place of activity
9 Waterloo Road, Sockburn, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Cnr Cashel & Madras Streets, Christchurch 8140 New Zealand
Physical & registered address used from 24 Jun 2010 to 11 Jul 2011
Address #2: Cnr Cashel & Madras Streets, Christchurch
Physical address used from 30 Jun 1997 to 24 Jun 2010
Address #3: 484-500 Andersons Bay Road, Dunedin
Registered address used from 24 Jan 1992 to 24 Jun 2010
Basic Financial info
Total number of Shares: 12000000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000000 | |||
| Entity (NZ Limited Company) | Oakwood Group Limited Shareholder NZBN: 9429038276293 |
Dunedin 9016 |
08 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Silver Acres Nominees Ltd | 08 Aug 1923 - 07 Apr 2009 | |
| Entity | Oakwood Securities Limited Shareholder NZBN: 9429037360474 Company Number: 1016231 |
07 Apr 2009 - 09 Aug 2010 | |
| Other | Null - Silver Acres Nominees Ltd | 08 Aug 1923 - 07 Apr 2009 | |
| Entity | Oakwood Securities Limited Shareholder NZBN: 9429037360474 Company Number: 1016231 |
07 Apr 2009 - 09 Aug 2010 | |
| Other | Silver Acres Nominees Ltd | 08 Aug 1923 - 07 Apr 2009 |
Ultimate Holding Company
William John Marsh - Director
Appointment date: 16 Sep 1993
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 02 Jul 2012
Stephen Adrian Grenfell - Director
Appointment date: 11 Nov 2002
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 17 Jul 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 28 Aug 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 29 Aug 2017
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 28 Sep 2019
John Stuart Armstrong - Director
Appointment date: 07 Dec 2010
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 07 Dec 2010
Graeme James Marsh - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 07 Dec 2010
Address: Dunedin, 9010 New Zealand
Address used since 02 Apr 1992
Guy Peter Smith - Director (Inactive)
Appointment date: 03 Sep 1996
Termination date: 18 Oct 2004
Address: Dunedin,
Address used since 03 Sep 1996
Graham Keith Painter - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 31 Aug 1996
Address: Amberley,
Address used since 02 Apr 1992
Rey Graham Mccone - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 31 Aug 1996
Address: Rangiora,
Address used since 02 Apr 1992
John Alexander Mackinlay - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 31 Jul 1996
Address: Christchurch,
Address used since 02 Apr 1992
Terence Russell Marshall - Director (Inactive)
Appointment date: 02 Apr 1992
Termination date: 12 Apr 1996
Address: Christchurch,
Address used since 02 Apr 1992
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