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Blackhead Bach 2005 Limited

Type: NZ Limited Company (Ltd)
9429034722688
NZBN
1643241
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Registered & physical address used since 13 Nov 2012

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual John Finlay Kitchin Kahuranaki
Havelock North
4295
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jennifer Maree Nilsson Kahuranaki
Havelock North
4295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual William Eric Kitchin Rd 14
Havelock North
4295
New Zealand
Individual William Eric Kitchin Rd 14
Havelock North
4295
New Zealand
Individual Philippa Ann Kitchin Rd 14
Havelock North
4295
New Zealand
Individual Philippa Ann Kitchin Rd 14
Havelock North
4295
New Zealand
Individual Guy Donald Wellwood Havelock North
Havelock North
4130
New Zealand
Individual Guy Donald Wellwood Havelock North
Havelock North
4130
New Zealand
Individual Alison Margaret Kitchin Rd 14
Havelock North
4295
New Zealand
Individual Nicola Louise Kitchin Havelock North
Individual Robert William Fox Kitchin Rd 14
Havelock North
4295
New Zealand
Individual Jennifer Maree Kitchin Hastings
Individual Philip Bernard Kitchin Havelock North

New Zealand
Individual Belinda K.
Individual Regan Loach Hastings
Hastings
4122
New Zealand
Directors

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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