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Blackwood Bay Trustees Limited

Type: NZ Limited Company (Ltd)
9429032554311
NZBN
2174517
Company Number
Registered
Company Status
Current address
102 Glandovey Road
Fendalton
Christchurch 8052
New Zealand
Physical & service & registered address used since 24 Jul 2019

Blackwood Bay Trustees Limited, a registered company, was incorporated on 19 Sep 2008. 9429032554311 is the number it was issued. This company has been supervised by 4 directors: Richard Lancelot Edward Austin - an active director whose contract began on 27 Mar 2025,
Gerald Michael Ryan - an active director whose contract began on 27 Mar 2025,
Phillip Roger Burmester - an inactive director whose contract began on 19 Sep 2008 and was terminated on 27 Mar 2025,
Brett Thomas Tucker - an inactive director whose contract began on 13 Nov 2012 and was terminated on 19 Dec 2016.
Updated on 03 May 2025, BizDb's database contains detailed information about 1 address: 102 Glandovey Road, Fendalton, Christchurch, 8052 (types include: physical, service).
Blackwood Bay Trustees Limited had been using 276 Memorial Avenue, Burnside, Christchurch as their registered address until 24 Jul 2019.
One entity owns all company shares (exactly 100 shares) - Burmester, Phillip Roger - located at 8052, Fendalton, Christchurch.

Addresses

Previous addresses

Address: 276 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 26 Aug 2013 to 24 Jul 2019

Address: 22 Repton Street, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 22 Jul 2011 to 26 Aug 2013

Address: Lane Neave Lawyers, Level 15, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Physical address used from 19 Sep 2008 to 22 Jul 2011

Address: 52 Bealey Avenue, Christchurch New Zealand

Registered address used from 19 Sep 2008 to 22 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burmester, Phillip Roger Fendalton
Christchurch
8052
New Zealand
Directors

Richard Lancelot Edward Austin - Director

Appointment date: 27 Mar 2025

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 27 Mar 2025


Gerald Michael Ryan - Director

Appointment date: 27 Mar 2025

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 27 Mar 2025


Phillip Roger Burmester - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 27 Mar 2025

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 16 Jul 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 17 Aug 2013


Brett Thomas Tucker - Director (Inactive)

Appointment date: 13 Nov 2012

Termination date: 19 Dec 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 13 Nov 2012

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