Black Magic Nominees Limited was incorporated on 04 Sep 1995 and issued a New Zealand Business Number of 9429038434303. The registered LTD company has been managed by 8 directors: Samuel Bassett - an active director whose contract started on 28 May 2010,
Craig Paull Hemphill - an active director whose contract started on 26 Jun 2012,
Jessica Mary Gilmour - an active director whose contract started on 29 May 2019,
Robert Thomas Wright - an inactive director whose contract started on 07 Jul 2009 and was terminated on 29 Jan 2021,
Tarsha Marie Hazleman - an inactive director whose contract started on 28 May 2010 and was terminated on 29 May 2019.
According to our data (last updated on 10 May 2025), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Until 19 Sep 2019, Black Magic Nominees Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified past names for the company: from 04 Sep 1995 to 28 Apr 1999 they were called Black Magic Golf Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Markham & Partners Trustee Company Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Aug 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 04 Sep 2013 to 22 Aug 2014
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical address used from 30 Aug 2012 to 22 Aug 2014
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered address used from 09 Jul 2012 to 04 Sep 2013
Address: C/ Bill Birdling Ca Ltd, Level 3 ,255 Broadway, Newmarket, Auckland New Zealand
Registered address used from 19 Mar 2009 to 09 Jul 2012
Address: C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland New Zealand
Physical address used from 19 Mar 2009 to 30 Aug 2012
Address: Level 10, 203 Queen Street, Auckland
Registered & physical address used from 28 Oct 2006 to 19 Mar 2009
Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland
Physical & registered address used from 17 Mar 2005 to 28 Oct 2006
Address: Cole-baker And Company, Level 7, S I L House, 44-52 Wellesley Street, Auckland
Registered & physical address used from 04 Sep 1995 to 17 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Markham & Partners Trustee Company Limited Shareholder NZBN: 9429039569622 |
Newmarket Auckland 1023 New Zealand |
10 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cole-baker, Roger Brian |
Parnell Auckland New Zealand |
04 Sep 1995 - 10 Aug 2012 |
Samuel Bassett - Director
Appointment date: 28 May 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Sep 2015
Craig Paull Hemphill - Director
Appointment date: 26 Jun 2012
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 Jun 2012
Jessica Mary Gilmour - Director
Appointment date: 29 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 May 2019
Robert Thomas Wright - Director (Inactive)
Appointment date: 07 Jul 2009
Termination date: 29 Jan 2021
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Jun 2015
Tarsha Marie Hazleman - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 29 May 2019
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Jun 2012
Roger Brian Cole-baker - Director (Inactive)
Appointment date: 05 Sep 1995
Termination date: 26 Jun 2012
Address: Parnell, Auckland,
Address used since 22 Mar 2006
William John Birdling - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 26 Jun 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Mar 2005
Peter Bradney Bould - Director (Inactive)
Appointment date: 21 Feb 2000
Termination date: 07 Jul 2009
Address: Parnell, Auckland,
Address used since 27 Jan 2005
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