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Blackburn Retail Holdings Limited

Type: NZ Limited Company (Ltd)
9429034393680
NZBN
1742240
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 15 Oct 2020

Blackburn Retail Holdings Limited was registered on 07 Dec 2005 and issued an NZBN of 9429034393680. The registered LTD company has been run by 1 director, named Phillip Blackburn - an active director whose contract started on 07 Dec 2005.
As stated in BizDb's information (last updated on 26 May 2025), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Up to 15 Oct 2020, Blackburn Retail Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 33 shares are held by 3 entities, namely:
Blackburn, Phillip (an individual) located at Harewood, Christchurch postcode 8051,
Mcc Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Blackburn, Sarah (an individual) located at Harewood, Christchurch postcode 8051.
Then there is a group that consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Blackburn, Phillip - located at Harewood, Christchurch.
The 3rd share allotment (33 shares, 33%) belongs to 1 entity, namely:
Blackburn, Sarah, located at Harewood, Christchurch (an individual).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Oct 2016 to 15 Oct 2020

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 25 Nov 2011 to 19 Oct 2016

Address: 9 Lanark Street, Balclutha New Zealand

Registered & physical address used from 01 Mar 2006 to 25 Nov 2011

Address: 42 Frye Cress, Albert Town, Wanaka

Physical & registered address used from 07 Dec 2005 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Blackburn, Phillip Harewood
Christchurch
8051
New Zealand
Entity (NZ Limited Company) Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Dunedin Central
Dunedin
9016
New Zealand
Individual Blackburn, Sarah Harewood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Blackburn, Phillip Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Blackburn, Sarah Harewood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reed, Benjamin Francis Balclutha
9016
New Zealand
Directors

Phillip Blackburn - Director

Appointment date: 07 Dec 2005

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 11 Oct 2016