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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Black, Callum |
Balfour 9779 New Zealand |
30 Oct 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Black, Stephen Raymond |
Rd 1 Balfour 9779 New Zealand |
01 Dec 2000 - |
Shares Allocation #3 Number of Shares: 99998 | |||
Individual | Black, Stephen Raymond |
5 Old Balfour Road Balfour 9779 New Zealand |
16 May 2013 - |
Individual | Black, Maree Elizabeth |
5 Old Balfour Road Balfour 9779 New Zealand |
16 May 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Black, Maree Elizabeth |
Rd 1 Balfour 9779 New Zealand |
20 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Maslin Stevenson & Company Limited Shareholder NZBN: 9429039813794 Company Number: 282169 |
03 Nov 2004 - 27 Jun 2010 | |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
21 Aug 2009 - 16 May 2013 | |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
20 Aug 2004 - 19 Mar 2015 | |
Individual | Stevenson, Peter Robert |
Riversdale New Zealand |
21 Aug 2009 - 16 May 2013 |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
21 Aug 2009 - 16 May 2013 | |
Entity | Cook Adam Trustees Limited Shareholder NZBN: 9429036713028 Company Number: 1172892 |
20 Aug 2004 - 19 Mar 2015 | |
Individual | Stevenson, Kerry Anne |
Riversdale New Zealand |
21 Aug 2009 - 16 May 2013 |
Entity | Andrews Transport Limited Shareholder NZBN: 9429038755620 Company Number: 614285 |
01 Dec 2000 - 20 Aug 2004 | |
Entity | Andrews Transport Limited Shareholder NZBN: 9429038755620 Company Number: 614285 |
01 Dec 2000 - 20 Aug 2004 | |
Entity | Maslin Stevenson & Company Limited Shareholder NZBN: 9429039813794 Company Number: 282169 |
03 Nov 2004 - 27 Jun 2010 |
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
Schist Holdings Limited
173 Spey Street
Northern Southland Engineering Limited
173 Spey Street
Symonds Street Trust Services Limited
173 Spey Street
Turntru Machining Limited
173 Spey Street
Eva Row Company Limited
173 Spey Street
N J Architectural Design Limited
173 Spey Street