Blackburn Holdings Limited

Blackburn Holdings Limited, a registered company, was launched on 03 May 1994. 9429038754098 is the NZBN it was issued. The company has been run by 4 directors: Gerald Antony Blackburn - an active director whose contract began on 12 Jun 1997,
Lynette Marie Blackburn - an active director whose contract began on 12 Jun 1997,
Brent Martin Stanton - an inactive director whose contract began on 03 May 1994 and was terminated on 12 Jun 1997,
Faye Letitia Stanton - an inactive director whose contract began on 03 May 1994 and was terminated on 12 Jun 1997.
Last updated on 06 May 2025, BizDb's data contains detailed information about 1 address: 86 Station Street, Napier South, Napier, 4110 (category: physical, registered).
Blackburn Holdings Limited had been using 86 Station Street, Napier South, Napier as their physical address up to 09 May 2022.
Old names for the company, as we established at BizDb, included: from 03 May 1994 to 19 Jun 1997 they were called Stanton Consultants Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Previous addresses

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 03 May 2016 to 09 May 2022

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 20 May 2014 to 09 May 2022

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Registered address used from 29 Apr 2011 to 20 May 2014

Address: 86 Station Street, Napier South, Napier, 4110 New Zealand

Physical address used from 29 Apr 2011 to 03 May 2016

Address: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier New Zealand

Physical address used from 30 Nov 2007 to 29 Apr 2011

Address: Palairet Pearson, 86 Station Street, Napier

Physical address used from 20 Dec 2005 to 30 Nov 2007

Address: 155 Thompson Road, Havelock North New Zealand

Registered address used from 21 Apr 2004 to 29 Apr 2011

Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Streets, Napier

Registered address used from 17 May 2000 to 21 Apr 2004

Address: Staples Rodway, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Physical address used from 25 May 1998 to 20 Dec 2005

Address: 1 Von Dadelszen Place, Havelock North

Physical address used from 25 May 1998 to 25 May 1998

Address: Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Physical address used from 25 May 1998 to 25 May 1998

Address: 1 Von Dadelszen Place, Havelock North

Registered address used from 27 Jun 1997 to 17 May 2000

Gerald Antony Blackburn - Director

Appointment date: 12 Jun 1997

Lynette Marie Blackburn - Director

Appointment date: 12 Jun 1997

Brent Martin Stanton - Director (Inactive)

Appointment date: 03 May 1994

Termination date: 12 Jun 1997

Faye Letitia Stanton - Director (Inactive)

Appointment date: 03 May 1994

Termination date: 12 Jun 1997