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Blackburne Trustees No 3 Limited

Type: NZ Limited Company (Ltd)
9429032416558
NZBN
2204461
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Nov 2010
74 Kaimanawa Street
Taupo 3330
New Zealand
Physical & registered & service address used since 29 Nov 2010

Blackburne Trustees No 3 Limited was launched on 28 Jan 2009 and issued a business number of 9429032416558. This registered LTD company has been managed by 4 directors: Sonya Jane Elmiger - an active director whose contract started on 28 Jan 2009,
Mark Andrew Blackburne - an active director whose contract started on 28 Jan 2009,
Joanne Patricia Dunn - an active director whose contract started on 01 Aug 2018,
Gordon Peter Lewis - an inactive director whose contract started on 28 Jan 2009 and was terminated on 01 Mar 2011.
As stated in BizDb's information (updated on 06 May 2025), the company uses 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: physical, registered).
Up to 29 Nov 2010, Blackburne Trustees No 3 Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their registered address.
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:
Blackburne, Mark Andrew (a director) located at Two Mile Bay, Taupo postcode 3330.

Addresses

Previous addresses

Address #1: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 21 Jan 2010 to 29 Nov 2010

Address #2: 14 Ruapehu Street, Taupo 3330

Physical & registered address used from 28 Jan 2009 to 21 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Blackburne, Mark Andrew Two Mile Bay
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Gordon Peter Wairakei
R D 1, Taupo 3377

New Zealand
Directors

Sonya Jane Elmiger - Director

Appointment date: 28 Jan 2009

Address: Taupo, Taupo, 3330 New Zealand

Address used since 18 Nov 2015


Mark Andrew Blackburne - Director

Appointment date: 28 Jan 2009

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 02 May 2023

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 11 Apr 2016


Joanne Patricia Dunn - Director

Appointment date: 01 Aug 2018

Address: Taupo, 3330 New Zealand

Address used since 01 Aug 2018


Gordon Peter Lewis - Director (Inactive)

Appointment date: 28 Jan 2009

Termination date: 01 Mar 2011

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 13 Dec 2010

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