Shortcuts

Blackyard Investments Limited

Type: NZ Limited Company (Ltd)
9429035905660
NZBN
1339703
Company Number
Registered
Company Status
Current address
First Floor, Spencer House
31 Dunmore Street
Wanaka 9305
New Zealand
Registered & physical address used since 13 Nov 2020

Blackyard Investments Limited was incorporated on 26 Jun 2003 and issued an NZBN of 9429035905660. The registered LTD company has been run by 2 directors: Carmen Denise Blackler - an active director whose contract began on 26 Jun 2003,
Greig Micheal Blackler - an active director whose contract began on 01 Sep 2020.
According to our information (last updated on 13 Oct 2021), this company registered 1 address: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 (type: registered, physical).
Up until 13 Nov 2020, Blackyard Investments Limited had been using 190 Stone Street, Wanaka, Wanaka as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Blackyard Trustees Limited (an entity) located at 31 Dunmore Street, Wanaka postcode 9305.

Addresses

Previous addresses

Address: 190 Stone Street, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 09 Nov 2020 to 13 Nov 2020

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Apr 2014 to 10 Apr 2014

Address: 7 Krishna Way, Ngaio, Wellington New Zealand

Physical & registered address used from 21 Feb 2005 to 10 Apr 2014

Address: 23 Fraser Avenue, Johnsonville, Wellington

Registered & physical address used from 26 Jun 2003 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Blackyard Trustees Limited
Shareholder NZBN: 9429040978024
31 Dunmore Street
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greig Michael Blackler Ngaio
Wellington

New Zealand
Individual Carmen Denise Blackler Ngaio
Wellington

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Blackyard Trustees Limited
Name
Ltd
Type
4750359
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Carmen Denise Blackler - Director

Appointment date: 26 Jun 2003

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Feb 2010

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 16 Aug 2019


Greig Micheal Blackler - Director

Appointment date: 01 Sep 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Sep 2020

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway