Blackley Construction Limited was incorporated on 30 Mar 2000 and issued an NZ business number of 9429037306519. The registered LTD company has been run by 6 directors: Kevin Graeme Blackley - an active director whose contract began on 30 Mar 2000,
Nicola Margaret Gwyneth Ross - an active director whose contract began on 29 Jan 2019,
Tony Wayne Pattison - an inactive director whose contract began on 22 Feb 2022 and was terminated on 23 Jul 2024,
Steven Warren Blackley - an inactive director whose contract began on 30 Mar 2000 and was terminated on 14 Dec 2018,
Graeme Donald Blackley - an inactive director whose contract began on 30 Mar 2000 and was terminated on 12 Sep 2012.
As stated in our database (last updated on 05 May 2025), this company uses 1 address: 170 Broadway Avenue, Palmerston North (type: physical, service).
Up to 29 May 2000, Blackley Construction Limited had been using 213 Stoney Creek Road, R D 10, Palmerston North as their physical address.
BizDb found previous names used by this company: from 30 Mar 2000 to 21 Dec 2018 they were called Blackley Equipment Limited.
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). In the first group, 453 shares are held by 1 entity, namely:
Tirohanga Holding Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
The second group consists of 3 shareholders, holds 28 per cent shares (exactly 280 shares) and includes
Blackley, Kevin Graeme - located at R D 10, Palmerston North (Tirohanga Trust),
Tirohanga Trustee Company Limited - located at Palmerston North, Palmerston North,
Ross, Nicola Margaret Gwyneth - located at R D 10, Palmerston North (Tirohanga Trust).
The next share allotment (120 shares, 12%) belongs to 2 entities, namely:
Blackley, Kevin Graeme, located at R D 10, Palmerston North (Clk Trust) (an individual),
Thompson, John Stuart, located at Fitzherbert, Palmerston North (Clk Trust) (an individual).
Previous addresses
Address: 213 Stoney Creek Road, R D 10, Palmerston North
Physical & registered address used from 29 May 2000 to 29 May 2000
Address: 213 Stoney Creek Road, R D 10, Palmerston North
Registered address used from 12 Apr 2000 to 29 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 453 | |||
| Entity (NZ Limited Company) | Tirohanga Holding Company Limited Shareholder NZBN: 9429047175082 |
Palmerston North Palmerston North 4410 New Zealand |
30 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 280 | |||
| Individual | Blackley, Kevin Graeme |
R D 10 Palmerston North (tirohanga Trust) 4470 New Zealand |
27 Jul 2012 - |
| Entity (NZ Limited Company) | Tirohanga Trustee Company Limited Shareholder NZBN: 9429047126442 |
Palmerston North Palmerston North 4410 New Zealand |
17 Dec 2018 - |
| Individual | Ross, Nicola Margaret Gwyneth |
R D 10 Palmerston North (tirohanga Trust) 4470 New Zealand |
27 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 120 | |||
| Individual | Blackley, Kevin Graeme |
R D 10 Palmerston North (clk Trust) 4470 New Zealand |
03 Oct 2006 - |
| Individual | Thompson, John Stuart |
Fitzherbert Palmerston North (clk Trust) 4410 New Zealand |
03 Oct 2006 - |
| Shares Allocation #4 Number of Shares: 147 | |||
| Individual | Blackley, Kevin Graeme |
Rd 10 Palmerston North 4470 New Zealand |
30 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackley, Steven Warren |
R D 10 Palmerston North New Zealand |
11 Aug 2009 - 12 Apr 2013 |
| Individual | Blackley, Murray Evan |
R D 14 Ashhurst New Zealand |
11 Aug 2009 - 12 Apr 2013 |
| Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
27 Jul 2012 - 17 Dec 2018 |
| Other | Kevin G Blackley (clk Trust) | 30 Mar 2000 - 16 Sep 2005 | |
| Other | John S Thompson (clk Trust) | 30 Mar 2000 - 16 Sep 2005 | |
| Individual | Blackley, Steven Warren |
R D 10 Palmerston North New Zealand |
30 Mar 2000 - 30 Jan 2019 |
| Individual | Blackley, Graham Donald |
Rd 5 Feilding 4775 New Zealand |
30 Mar 2000 - 30 Jan 2019 |
| Other | Null - John S Thompson (clk Trust) | 30 Mar 2000 - 16 Sep 2005 | |
| Other | Null - Kevin G Blackley (clk Trust) | 30 Mar 2000 - 16 Sep 2005 | |
| Individual | Blackley, Kevin Graeme |
R D 10 Palmerston North New Zealand |
11 Aug 2009 - 12 Apr 2013 |
| Individual | Blackley, Estate Of Janice Ngaire |
R D 10 Palmerston North |
30 Mar 2000 - 28 Jul 2008 |
| Entity | Jacobs Florentine Trustees Limited Shareholder NZBN: 9429036712229 Company Number: 1172913 |
Palmerston North New Zealand |
27 Jul 2012 - 17 Dec 2018 |
| Individual | Blackley, Murray Evan |
R D 14 Ashhurst New Zealand |
30 Mar 2000 - 30 Jan 2019 |
Kevin Graeme Blackley - Director
Appointment date: 30 Mar 2000
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 30 Jul 2014
Nicola Margaret Gwyneth Ross - Director
Appointment date: 29 Jan 2019
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 29 Jan 2019
Tony Wayne Pattison - Director (Inactive)
Appointment date: 22 Feb 2022
Termination date: 23 Jul 2024
Address: Havelock North, 4130 New Zealand
Address used since 22 Feb 2022
Steven Warren Blackley - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 14 Dec 2018
Address: R D 10, Palmerston North, 4470 New Zealand
Address used since 27 Aug 2015
Graeme Donald Blackley - Director (Inactive)
Appointment date: 30 Mar 2000
Termination date: 12 Sep 2012
Address: R D 7, Feilding, 4702 New Zealand
Address used since 23 Sep 2010
Murray Evan Blackley - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 01 Jun 2012
Address: R D 14, Ashhurst,
Address used since 03 Oct 2006
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