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Backblock Woodlot No 1 Limited

Type: NZ Limited Company (Ltd)
9429038853128
NZBN
586755
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 31 Aug 2010

Backblock Woodlot No 1 Limited, a registered company, was registered on 26 Jul 1993. 9429038853128 is the NZ business number it was issued. The company has been managed by 4 directors: Derek Graham Sampson - an active director whose contract began on 26 Jul 1993,
George Stephen Cole - an active director whose contract began on 26 Jul 1993,
David John Maxwell Sampson - an active director whose contract began on 26 Jul 1993,
Joanne Elizabeth Furze - an active director whose contract began on 15 Jan 1998.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (types include: physical, registered).
Backblock Woodlot No 1 Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up until 31 Aug 2010.
A total of 1250 shares are allotted to 7 shareholders (6 groups). The first group is comprised of 250 shares (20 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 125 shares (10 per cent). Lastly we have the 3rd share allotment (125 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 30 Nov 2009 to 31 Aug 2010

Address: B.d.o Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 17 Jan 2008 to 30 Nov 2009

Address: C/-landrigan Waite, 10 Young Street, New Plymouth

Registered & physical address used from 12 Jun 1997 to 17 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1250

Annual return filing month: May

Annual return last filed: 14 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Trustees, Nks New Plymouth

New Zealand
Individual Cleland, Leign Jacqueline New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Sampson, Noeline Mary Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Sampson, David John Maxwell Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Furze, Joanne Elizabeth Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #5 Number of Shares: 250
Individual Sampson, Craig Michael North Great River
Central Islip, New York 11722

New Zealand
Shares Allocation #6 Number of Shares: 250
Individual Cole, George Stephen Oakura
4314
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sampson, Derek Graham Auckland
Individual Sampson, Derek Graham Rd 2
New Plymouth
Directors

Derek Graham Sampson - Director

Appointment date: 26 Jul 1993

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 07 May 2010


George Stephen Cole - Director

Appointment date: 26 Jul 1993

Address: Oakura, 4314 New Zealand

Address used since 13 May 2024

Address: Rd 22, Stratford, 4392 New Zealand

Address used since 07 May 2010


David John Maxwell Sampson - Director

Appointment date: 26 Jul 1993

Address: Rd 2, New Plymouth, 4372 New Zealand

Address used since 06 Nov 2014


Joanne Elizabeth Furze - Director

Appointment date: 15 Jan 1998

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 13 May 2024

Address: Roseneath, Wellington, 6021 New Zealand

Address used since 17 Jan 2006

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