Blackhead Private Holdings Limited, a registered company, was started on 11 May 2006. 9429034173909 is the New Zealand Business Number it was issued. "Caravan park and camping ground" (business classification H440015) is how the company is categorised. The company has been supervised by 21 directors: Gerard Thomas Butler - an active director whose contract began on 11 May 2006,
Nephi Romoana Hall - an active director whose contract began on 11 May 2006,
Anthony George Matthews - an active director whose contract began on 11 May 2006,
Matthew Noel Taylor - an active director whose contract began on 27 May 2009,
Thomas Frank Deighton - an active director whose contract began on 27 Jan 2014.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Pourerere Road, R D 1, Waipawa, Waipawa, 4271 (category: physical, registered).
Blackhead Private Holdings Limited had been using Pourerere Road, R D 1, Waipawa as their physical address until 06 Nov 2017.
A total of 2000 shares are allocated to 18 shareholders (10 groups). The first group includes 200 shares (10 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 200 shares (10 per cent). Finally the third share allotment (200 shares 10 per cent) made up of 1 entity.
Principal place of activity
Pourerere Road, R D 1, Waipawa, Waipawa, 4271 New Zealand
Previous address
Address: Pourerere Road, R D 1, Waipawa New Zealand
Physical & registered address used from 11 May 2006 to 06 Nov 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Millar, Craig John |
Waipukurau Waipukurau 4200 New Zealand |
22 Feb 2024 - |
Individual | Millar, Kelly Meredith |
Waipukurau Waipukurau 4200 New Zealand |
22 Feb 2024 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Taylor, Corby Jane |
Onekawa Napier New Zealand |
09 Jul 2007 - |
Individual | Taylor, Matthew Noel |
Onekawa Napier New Zealand |
09 Jul 2007 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Millar, Jeanette Marjory |
Waipukurau Waipukurau 4200 New Zealand |
24 Aug 2015 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Botha, Kathleen Rose |
Rd 11 Hastings 4178 New Zealand |
05 Jun 2019 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Matthews, Christine Wendy |
Dannevirke New Zealand |
11 May 2006 - |
Individual | Matthews, Anthony George |
Dannevirke New Zealand |
11 May 2006 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Simmonds, Ruth Corolena |
Camberley Hastings 4120 New Zealand |
30 Nov 2015 - |
Individual | Simmonds, Wayne John |
Camberley Hastings 4120 New Zealand |
30 Nov 2015 - |
Shares Allocation #7 Number of Shares: 200 | |||
Individual | Deighton, Thomas Frank |
Rd 4 Porangahau 4284 New Zealand |
10 Feb 2014 - |
Individual | Deighton, Prudance Anne |
Rd 4 Porangahau 4284 New Zealand |
10 Feb 2014 - |
Shares Allocation #8 Number of Shares: 200 | |||
Individual | Butler, Lynette Winifred |
Waipawa New Zealand |
11 May 2006 - |
Individual | Butler, Gerard Thomas |
Waipawa New Zealand |
11 May 2006 - |
Shares Allocation #9 Number of Shares: 200 | |||
Individual | Hall, Jacquelin Margaret |
Napier New Zealand |
11 May 2006 - |
Individual | Hall, Nephi Romoana |
Napier New Zealand |
11 May 2006 - |
Shares Allocation #10 Number of Shares: 200 | |||
Individual | Cardno, Christoper Graeme |
Marewa Napier 4110 New Zealand |
29 Nov 2019 - |
Individual | Cardno, Karyn Elizabeth |
Marewa Napier 4110 New Zealand |
29 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leslie, Mandy June |
Parkvale Hastings 4122 New Zealand |
16 Dec 2018 - 22 Feb 2024 |
Individual | Leslie, James Hugh |
Raureka Hastings 4120 New Zealand |
11 May 2006 - 22 Feb 2024 |
Individual | Leslie, James Hugh |
Raureka Hastings 4120 New Zealand |
11 May 2006 - 22 Feb 2024 |
Individual | Boyd, Paulette Susan |
Mayfair Hastings 4122 New Zealand |
13 Jul 2013 - 29 Nov 2019 |
Individual | Mason, John Brian |
Ridgewood Wa 6030 Australia |
09 Jul 2007 - 30 Nov 2015 |
Individual | Cole, Leslie Raymond |
R D 5 Hastings New Zealand |
09 Jul 2007 - 26 Apr 2013 |
Individual | Boyd, Adrian Ross |
Mayfair Hastings 4122 New Zealand |
13 Jul 2013 - 29 Nov 2019 |
Individual | Saunders, Clive |
Feilding New Zealand |
11 May 2006 - 20 Jul 2010 |
Individual | Leslie, June Rosemary |
Parkvale Hastings 4122 New Zealand |
11 May 2006 - 16 Dec 2018 |
Individual | Oliver, Tina Jane |
Bay View Napier New Zealand |
09 Jul 2007 - 10 Feb 2014 |
Individual | Saunders, Ann Patricia |
Feilding New Zealand |
11 May 2006 - 13 Jul 2013 |
Individual | Perry, Cathy Margaret |
Waipahihi Taupo 3330 New Zealand |
26 Apr 2013 - 05 Jun 2019 |
Individual | Mason, Diane Joy |
Havelock North Havelock North 4130 New Zealand |
09 Jul 2007 - 04 Nov 2014 |
Individual | Power, Christopher John |
Clive Napier New Zealand |
09 Jul 2007 - 26 Apr 2013 |
Individual | Allan, Glenn |
Taradale Napier 4112 New Zealand |
26 Apr 2013 - 24 Aug 2015 |
Individual | Power, Lorraine Jean |
Clive Napier New Zealand |
09 Jul 2007 - 26 Apr 2013 |
Individual | Oliver, Dani Douglas |
Bay View Napier New Zealand |
09 Jul 2007 - 10 Feb 2014 |
Director | Glenn Allan |
Taradale Napier 4112 New Zealand |
26 Apr 2013 - 24 Aug 2015 |
Individual | Millar, Timothy John |
Waipukurau Waipukurau 4200 New Zealand |
24 Aug 2015 - 20 May 2019 |
Gerard Thomas Butler - Director
Appointment date: 11 May 2006
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 25 Apr 2010
Nephi Romoana Hall - Director
Appointment date: 11 May 2006
Address: Pirimai, Napier, 4112 New Zealand
Address used since 25 Apr 2010
Anthony George Matthews - Director
Appointment date: 11 May 2006
Address: Dannevirke, 4977 New Zealand
Address used since 03 Sep 2015
Matthew Noel Taylor - Director
Appointment date: 27 May 2009
Address: Onekawa, Napier, 4110 New Zealand
Address used since 27 May 2009
Thomas Frank Deighton - Director
Appointment date: 27 Jan 2014
Address: R D 4, Waipukurau, 4284 New Zealand
Address used since 05 Sep 2022
Address: Rd 7, Dannevirke, 4977 New Zealand
Address used since 27 Jan 2014
Ruth Corolena Simmonds - Director
Appointment date: 01 Dec 2015
Address: Hastings, 4120 New Zealand
Address used since 01 Dec 2015
Jeanette Marjory Millar - Director
Appointment date: 12 Apr 2019
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 12 Apr 2019
Kathleen Rose Botha - Director
Appointment date: 05 Jun 2019
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 05 Jun 2019
Christopher Graeme Cardno - Director
Appointment date: 29 Nov 2019
Address: Marewa, Napier, 4110 New Zealand
Address used since 29 Nov 2019
Kelly Meredith Millar - Director
Appointment date: 27 Feb 2024
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 27 Feb 2024
James Hugh Leslie - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 22 Feb 2024
Address: Raureka, Hastings, 4120 New Zealand
Address used since 05 Sep 2022
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 25 Apr 2010
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 21 Aug 2018
Adrian Ross Boyd - Director (Inactive)
Appointment date: 18 Jul 2013
Termination date: 29 Nov 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Apr 2019
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 18 Jul 2013
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 21 Aug 2018
Cathy Margaret Perry - Director (Inactive)
Appointment date: 20 Mar 2013
Termination date: 05 Jun 2019
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 05 Sep 2017
Address: Taupo, 3330 New Zealand
Address used since 05 Sep 2017
Timothy John Millar - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 12 Apr 2019
Address: Waipukurau, 4200 New Zealand
Address used since 08 Sep 2015
John Brian Mason - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 24 Nov 2015
Address: Ridgewood Wa 6030, Ridgewood, Australia
Address used since 03 Sep 2015
Glenn Allan - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 27 Aug 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 12 Apr 2013
Dani Douglas Oliver - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 27 Jan 2014
Address: Bay View, Napier, 4104 New Zealand
Address used since 27 May 2009
Ann Patricia Saunders - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 18 Jul 2013
Address: Feilding, Feilding, 4702 New Zealand
Address used since 21 May 2011
Christopher John Power - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 20 Apr 2013
Address: Clive, Napier, 4102 New Zealand
Address used since 27 May 2009
Leslie Raymond Cole - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 20 Apr 2013
Address: R D1, Northland, New Zealand
Address used since 06 Aug 2012
Clive Saunders - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 20 Jul 2010
Address: Feilding, Feilding, 4702 New Zealand
Address used since 25 Apr 2010
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