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Blackwood Properties Limited

Type: NZ Limited Company (Ltd)
9429038696602
NZBN
627458
Company Number
Registered
Company Status
Current address
Insurance House
51 Dudley Street
Lower Hutt New Zealand
Physical & registered & service address used since 03 Sep 2002

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hannay, Marylin June Petone
Lower Hutt
5012
New Zealand
Directors

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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