Black Dog Limited was registered on 02 Mar 1999 and issued a business number of 9429037656089. This registered LTD company has been run by 2 directors: Andrew Vaughan Macdonald - an active director whose contract started on 02 Mar 1999,
Susan Macdonald - an inactive director whose contract started on 20 Nov 2002 and was terminated on 03 Mar 2013.
As stated in BizDb's information (updated on 27 May 2025), this company uses 1 address: 242 Bank Street, Te Awamutu, 3800 (type: physical, registered).
Up until 07 Jun 2018, Black Dog Limited had been using 67 Seddon Road, Hamilton as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Macdonald, Andrew Vaughan (an individual) located at Tamahere, Cambridge postcode 3493.
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Registered & physical address used from 28 Apr 2009 to 07 Jun 2018
Address: 189 Collingwood Street, Hamilton
Registered & physical address used from 07 Sep 2007 to 28 Apr 2009
Address: Business & Tax Centre, Cnr.clarence & Pembroke Streets, Hamilton
Registered address used from 04 Oct 2005 to 07 Sep 2007
Address: C/-business & Tax Centre, Cnr. Clarence & Pembroke Streets, Hamilton
Physical address used from 04 Oct 2005 to 07 Sep 2007
Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Registered & physical address used from 02 Sep 2003 to 04 Oct 2005
Address: 177 Riverlea Road, Hamilton
Physical address used from 29 Aug 2002 to 02 Sep 2003
Address: C/- G. Macdonald, Te Awamutu-pirongia Rd, R D 6, Te Awamutu
Registered address used from 25 Oct 2000 to 02 Sep 2003
Address: C/- G. Macdonald, Te Awamutu-pirongia Rd, R D 6, Te Awamutu
Registered address used from 12 Apr 2000 to 25 Oct 2000
Address: C/- G. Macdonald, Te Awamutu-pirongia Rd, R D 6, Te Awamutu
Physical address used from 02 Mar 1999 to 29 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Macdonald, Andrew Vaughan |
Tamahere Cambridge 3493 New Zealand |
02 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macdonald, Susan |
R D 3 Hamilton New Zealand |
02 Mar 1999 - 28 May 2013 |
Andrew Vaughan Macdonald - Director
Appointment date: 02 Mar 1999
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 22 Jun 2018
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 21 Aug 2014
Address: Tamahere, Cambridge, 3493 New Zealand
Address used since 04 Oct 2017
Susan Macdonald - Director (Inactive)
Appointment date: 20 Nov 2002
Termination date: 03 Mar 2013
Address: Matangi, 3283 New Zealand
Address used since 31 Aug 2007
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