Black Dog Construction Company Limited was registered on 23 Feb 2004 and issued a number of 9429035531159. The registered LTD company has been supervised by 2 directors: Kate Rose Windle - an active director whose contract began on 23 Feb 2004,
Steven John Hambrook - an active director whose contract began on 23 Feb 2004.
As stated in BizDb's database (last updated on 13 Apr 2022), the company uses 1 address: 29 Wallace Street, Motueka, 7120 (category: registered, physical).
Up to 10 Jul 2012, Black Dog Construction Company Limited had been using Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Steven Hambrook (an individual) located at Takaka postcode 7183.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kate Windle - located at Takaka.
Previous addresses
Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand
Physical & registered address used from 30 Jan 2007 to 10 Jul 2012
Address: Milnes Beatson & Associates, Chartered Accountants, 29 Wallace Street, Motueka
Registered & physical address used from 23 Feb 2004 to 30 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Steven John Hambrook |
Takaka 7183 New Zealand |
23 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Kate Rose Windle |
Takaka 7183 New Zealand |
23 Feb 2004 - |
Kate Rose Windle - Director
Appointment date: 23 Feb 2004
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 22 Jul 2015
Steven John Hambrook - Director
Appointment date: 23 Feb 2004
Address: Rd 1, Takaka, 7183 New Zealand
Address used since 22 Jul 2015
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