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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Blackburn, Phillip |
Harewood Christchurch 8051 New Zealand |
07 Dec 2005 - |
| Entity (NZ Limited Company) | Mcc Nominees Limited Shareholder NZBN: 9429031606196 |
Dunedin Central Dunedin 9016 New Zealand |
15 Nov 2011 - |
| Individual | Blackburn, Sarah |
Harewood Christchurch 8051 New Zealand |
07 Dec 2005 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Individual | Blackburn, Phillip |
Harewood Christchurch 8051 New Zealand |
07 Dec 2005 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Blackburn, Sarah |
Harewood Christchurch 8051 New Zealand |
07 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reed, Benjamin Francis |
Balclutha 9016 New Zealand |
02 Dec 2010 - 15 Nov 2011 |
Phillip Blackburn - Director
Appointment date: 07 Dec 2005
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 11 Oct 2016
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