Blackwood Properties Limited, a registered company, was registered on 18 Aug 1994. 9429038696602 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Joanne Barbara Hannay - an active director whose contract started on 23 Sep 2021,
Karen Margaret Hannay - an active director whose contract started on 18 Mar 2025,
Marylin June Hannay - an inactive director whose contract started on 20 Oct 1994 and was terminated on 26 Mar 2025,
Alan Roy Hannay - an inactive director whose contract started on 20 Oct 1994 and was terminated on 05 Aug 1999,
Garth Osmond Melville - an inactive director whose contract started on 18 Aug 1994 and was terminated on 20 Oct 1994.
Blackwood Properties Limited had been using Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt as their physical address until 03 Sep 2002.
Past names for the company, as we found at BizDb, included: from 18 Aug 1994 to 10 Nov 1994 they were named Heriage Trading Limited.
Previous addresses
Address: Sparkes Walker, Insurance House, 51 Dudley Street, Lower Hutt
Physical address used from 05 Jul 1999 to 03 Sep 2002
Address: 45a Kings Crescent, Lower Hutt
Physical address used from 05 Jul 1999 to 05 Jul 1999
Address: J'mall Offices, Broderick Road, Johnsonville, Wellington
Physical address used from 01 Dec 1994 to 05 Jul 1999
Address: J'mall Offices, Broderick Road, Johnsonville, Wellington
Registered address used from 01 Dec 1994 to 03 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hannay, Marylin June |
Petone Lower Hutt 5012 New Zealand |
18 Aug 1994 - |
Joanne Barbara Hannay - Director
Appointment date: 23 Sep 2021
Address: Sydney, Nsw, 2088 Australia
Address used since 23 Sep 2021
Karen Margaret Hannay - Director
Appointment date: 18 Mar 2025
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 18 Mar 2025
Marylin June Hannay - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 26 Mar 2025
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 30 Aug 2016
Alan Roy Hannay - Director (Inactive)
Appointment date: 20 Oct 1994
Termination date: 05 Aug 1999
Address: Lower Hutt,
Address used since 20 Oct 1994
Garth Osmond Melville - Director (Inactive)
Appointment date: 18 Aug 1994
Termination date: 20 Oct 1994
Address: Wellington,
Address used since 18 Aug 1994
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