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Blackhead Private Holdings Limited

Type: NZ Limited Company (Ltd)
9429034173909
NZBN
1804745
Company Number
Registered
Company Status
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
Pourerere Road, R D 1
Waipawa
Waipawa 4271
New Zealand
Physical & registered & service address used since 06 Nov 2017

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.

Addresses

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

Contact info
64 73872 8573872
Phone
nettebutler1@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Millar, Craig John Waipukurau
Waipukurau
4200
New Zealand
Individual Millar, Kelly Meredith Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Taylor, Corby Jane Onekawa
Napier

New Zealand
Individual Taylor, Matthew Noel Onekawa
Napier

New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Millar, Jeanette Marjory Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Botha, Kathleen Rose Rd 11
Hastings
4178
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Matthews, Christine Wendy Dannevirke

New Zealand
Individual Matthews, Anthony George Dannevirke

New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Simmonds, Ruth Corolena Camberley
Hastings
4120
New Zealand
Individual Simmonds, Wayne John Camberley
Hastings
4120
New Zealand
Shares Allocation #7 Number of Shares: 200
Individual Deighton, Thomas Frank Rd 4
Porangahau
4284
New Zealand
Individual Deighton, Prudance Anne Rd 4
Porangahau
4284
New Zealand
Shares Allocation #8 Number of Shares: 200
Individual Butler, Lynette Winifred Waipawa

New Zealand
Individual Butler, Gerard Thomas Waipawa

New Zealand
Shares Allocation #9 Number of Shares: 200
Individual Hall, Jacquelin Margaret Napier

New Zealand
Individual Hall, Nephi Romoana Napier

New Zealand
Shares Allocation #10 Number of Shares: 200
Individual Cardno, Christoper Graeme Marewa
Napier
4110
New Zealand
Individual Cardno, Karyn Elizabeth Marewa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leslie, Mandy June Parkvale
Hastings
4122
New Zealand
Individual Leslie, James Hugh Raureka
Hastings
4120
New Zealand
Individual Leslie, James Hugh Raureka
Hastings
4120
New Zealand
Individual Boyd, Paulette Susan Mayfair
Hastings
4122
New Zealand
Individual Mason, John Brian Ridgewood Wa 6030

Australia
Individual Cole, Leslie Raymond R D 5
Hastings

New Zealand
Individual Boyd, Adrian Ross Mayfair
Hastings
4122
New Zealand
Individual Saunders, Clive Feilding

New Zealand
Individual Leslie, June Rosemary Parkvale
Hastings
4122
New Zealand
Individual Oliver, Tina Jane Bay View
Napier

New Zealand
Individual Saunders, Ann Patricia Feilding

New Zealand
Individual Perry, Cathy Margaret Waipahihi
Taupo
3330
New Zealand
Individual Mason, Diane Joy Havelock North
Havelock North
4130
New Zealand
Individual Power, Christopher John Clive
Napier

New Zealand
Individual Allan, Glenn Taradale
Napier
4112
New Zealand
Individual Power, Lorraine Jean Clive
Napier

New Zealand
Individual Oliver, Dani Douglas Bay View
Napier

New Zealand
Director Glenn Allan Taradale
Napier
4112
New Zealand
Individual Millar, Timothy John Waipukurau
Waipukurau
4200
New Zealand
Directors

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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