Blackhead Bach 2005 Limited was registered on 03 Jun 2005 and issued an NZ business identifier of 9429034722688. This registered LTD company has been supervised by 8 directors: Philippa Ann Kitchin - an active director whose contract began on 03 Jun 2005,
John Finlay Kitchin - an active director whose contract began on 03 Jun 2005,
Jennifer Maree Nilsson - an active director whose contract began on 12 Aug 2009,
William Eric Kitchin - an active director whose contract began on 12 Aug 2009,
Alison Margaret Kitchin - an inactive director whose contract began on 03 Jun 2005 and was terminated on 19 Nov 2018.
As stated in BizDb's data (updated on 16 Jun 2022), the company uses 1 address: 111 Avenue Road East, Hastings, 4122 (types include: registered, physical).
Until 13 Nov 2012, Blackhead Bach 2005 Limited had been using Brown Webb Richardson, 111 Avenue Road East, Hastings as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
John Kitchin (an individual) located at Kahuranaki, Havelock North postcode 4295.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Jennifer Nilsson - located at Kahuranaki, Havelock North.
Previous address
Address: Brown Webb Richardson, 111 Avenue Road East, Hastings New Zealand
Registered & physical address used from 03 Jun 2005 to 13 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | John Finlay Kitchin |
Kahuranaki Havelock North 4295 New Zealand |
03 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jennifer Maree Nilsson |
Kahuranaki Havelock North 4295 New Zealand |
08 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Eric Kitchin |
Rd 14 Havelock North 4295 New Zealand |
03 Jun 2005 - 17 Aug 2021 |
| Individual | William Eric Kitchin |
Rd 14 Havelock North 4295 New Zealand |
03 Jun 2005 - 17 Aug 2021 |
| Individual | Philippa Ann Kitchin |
Rd 14 Havelock North 4295 New Zealand |
03 Jun 2005 - 17 Aug 2021 |
| Individual | Philippa Ann Kitchin |
Rd 14 Havelock North 4295 New Zealand |
03 Jun 2005 - 17 Aug 2021 |
| Individual | Guy Donald Wellwood |
Havelock North Havelock North 4130 New Zealand |
15 Sep 2009 - 17 Aug 2021 |
| Individual | Guy Donald Wellwood |
Havelock North Havelock North 4130 New Zealand |
15 Sep 2009 - 17 Aug 2021 |
| Individual | Alison Margaret Kitchin |
Rd 14 Havelock North 4295 New Zealand |
03 Jun 2005 - 21 Nov 2018 |
| Individual | Nicola Louise Kitchin |
Havelock North |
03 Jun 2005 - 27 Mar 2013 |
| Individual | Robert William Fox Kitchin |
Rd 14 Havelock North 4295 New Zealand |
27 Mar 2013 - 30 Jul 2015 |
| Individual | Jennifer Maree Kitchin |
Hastings |
03 Jun 2005 - 27 Jun 2010 |
| Individual | Philip Bernard Kitchin |
Havelock North New Zealand |
03 Jun 2005 - 27 Mar 2013 |
| Individual | Belinda K. | 21 Nov 2018 - 28 Aug 2019 | |
| Individual | Regan Loach |
Hastings Hastings 4122 New Zealand |
21 Nov 2018 - 28 Aug 2019 |
Philippa Ann Kitchin - Director
Appointment date: 03 Jun 2005
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 18 Nov 2013
John Finlay Kitchin - Director
Appointment date: 03 Jun 2005
Address: Kahuranaki, Havelock North, 4295 New Zealand
Address used since 21 Nov 2016
Jennifer Maree Nilsson - Director
Appointment date: 12 Aug 2009
Address: Kahuranaki, Havelock North, 4295 New Zealand
Address used since 21 Nov 2016
William Eric Kitchin - Director
Appointment date: 12 Aug 2009
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 18 Nov 2013
Alison Margaret Kitchin - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 19 Nov 2018
Address: Havelock North, 4295 New Zealand
Address used since 22 May 2015
Robert William Fox Kitchin - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 30 Jul 2015
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 18 Nov 2013
Nicola Louise Kitchin - Director (Inactive)
Appointment date: 03 Jun 2005
Termination date: 30 Nov 2012
Address: Havelock North,
Address used since 03 Jun 2005
Philip Bernard Kitchin - Director (Inactive)
Appointment date: 12 Aug 2009
Termination date: 30 Nov 2012
Address: Havelock North,
Address used since 12 Aug 2009
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