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Black Dog Limited

Type: NZ Limited Company (Ltd)
9429037656089
NZBN
946888
Company Number
Registered
Company Status
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 07 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Macdonald, Andrew Vaughan Tamahere
Cambridge
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macdonald, Susan R D 3
Hamilton

New Zealand
Directors

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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