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S Black Contracting Limited

Type: NZ Limited Company (Ltd)
9429037081096
NZBN
1101298
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 28 Aug 2019

S Black Contracting Limited was started on 01 Dec 2000 and issued an NZ business number of 9429037081096. This registered LTD company has been managed by 4 directors: Stephen Raymond Black - an active director whose contract started on 01 Dec 2000,
Peter Robert Stevenson - an inactive director whose contract started on 01 Aug 2009 and was terminated on 20 Dec 2012,
Murray Lyall Maslin - an inactive director whose contract started on 01 Dec 2000 and was terminated on 01 Aug 2009,
Scott O'donnell - an inactive director whose contract started on 01 Dec 2000 and was terminated on 31 Mar 2004.
As stated in our database (updated on 12 Mar 2024), the company uses 1 address: 173 Spey Street, Invercargill, 9810 (types include: registered, physical).
Up until 28 Aug 2019, S Black Contracting Limited had been using 173 Spey Street, Invercargill as their registered address.
A total of 108000 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 8000 shares are held by 1 entity, namely:
Black, Callum (an individual) located at Balfour postcode 9779.
Then there is a group that consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Black, Stephen Raymond - located at Rd 1, Balfour 9779.
The third share allotment (99998 shares, 92.59%) belongs to 2 entities, namely:
Black, Stephen Raymond, located at 5 Old Balfour Road, Balfour (an individual),
Black, Maree Elizabeth, located at 5 Old Balfour Road, Balfour (an individual).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Aug 2013 to 28 Aug 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 29 Jul 2011 to 29 Aug 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2010 to 29 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 26 Aug 2009 to 31 Aug 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 04 Sep 2007 to 26 Aug 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Physical & registered address used from 12 Sep 2006 to 04 Sep 2007

Address: 181 Spey Street, Invercargill

Registered & physical address used from 13 Aug 2004 to 12 Sep 2006

Address: 35 Inglewood Road, Invercargill

Registered & physical address used from 01 Dec 2000 to 13 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 108000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Black, Callum Balfour
9779
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Black, Stephen Raymond Rd 1
Balfour 9779

New Zealand
Shares Allocation #3 Number of Shares: 99998
Individual Black, Stephen Raymond 5 Old Balfour Road
Balfour
9779
New Zealand
Individual Black, Maree Elizabeth 5 Old Balfour Road
Balfour
9779
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Black, Maree Elizabeth Rd 1
Balfour 9779

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Maslin Stevenson & Company Limited
Shareholder NZBN: 9429039813794
Company Number: 282169
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Stevenson, Peter Robert Riversdale

New Zealand
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Individual Stevenson, Kerry Anne Riversdale

New Zealand
Entity Andrews Transport Limited
Shareholder NZBN: 9429038755620
Company Number: 614285
Entity Andrews Transport Limited
Shareholder NZBN: 9429038755620
Company Number: 614285
Entity Maslin Stevenson & Company Limited
Shareholder NZBN: 9429039813794
Company Number: 282169
Directors

Stephen Raymond Black - Director

Appointment date: 01 Dec 2000

Address: Rd 1, Balfour, 9779 New Zealand

Address used since 28 Aug 2011


Peter Robert Stevenson - Director (Inactive)

Appointment date: 01 Aug 2009

Termination date: 20 Dec 2012

Address: Riversdale, New Zealand

Address used since 23 Aug 2010


Murray Lyall Maslin - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 01 Aug 2009

Address: Wendonside, 9777 New Zealand

Address used since 12 Jan 2004


Scott O'donnell - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 31 Mar 2004

Address: Invercargill,

Address used since 01 Dec 2000

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