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Backblock Woodlot No 2 Limited

Type: NZ Limited Company (Ltd)
9429038853296
NZBN
586757
Company Number
Registered
Company Status
Current address
10 Young Street
New Plymouth 4310
New Zealand
Registered & physical address used since 26 Jul 2010

Backblock Woodlot No 2 Limited, a registered company, was started on 26 Jul 1993. 9429038853296 is the NZBN it was issued. This company has been managed by 5 directors: Steven Muir Gallichan - an active director whose contract started on 26 Jul 1993,
Stephen Ernest Kale - an active director whose contract started on 26 Jul 1993,
Antony Neville-Lamb - an active director whose contract started on 20 Jun 1994,
Kenneth John Northcott - an active director whose contract started on 01 May 1996,
Darcy Baden Knofflock - an inactive director whose contract started on 26 Jul 1993 and was terminated on 20 Jun 1994.
Updated on 29 Sep 2021, the BizDb data contains detailed information about 1 address: 10 Young Street, New Plymouth, 4310 (category: registered, physical).
Backblock Woodlot No 2 Limited had been using B.d.o. Taranaki Limited, 10 Young Street, New Plymouth as their registered address up until 26 Jul 2010.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally there is the third share allotment (250 shares 25 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 26 Jul 2010

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

Registered & physical address used from 18 Jan 2008 to 30 Nov 2009

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

Registered & physical address used from 12 Jun 1997 to 18 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Kenneth John Northcott Strandon
New Plymouth
4312
New Zealand
Individual Leigh Northcott Strandon
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Stephen Ernest Kale Orakei
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Steven Muir Gallichan R D 6
Inglewood
4386
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Antony Neville-lamb New Plymouth
Directors

Steven Muir Gallichan - Director

Appointment date: 26 Jul 1993

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 07 Jul 2011


Stephen Ernest Kale - Director

Appointment date: 26 Jul 1993

Address: Orakei, Auckland, 1071 New Zealand

Address used since 11 Jul 2007


Antony Neville-lamb - Director

Appointment date: 20 Jun 1994

Address: New Plymouth, 4310 New Zealand

Address used since 06 Aug 2015


Kenneth John Northcott - Director

Appointment date: 01 May 1996

Address: New Plymouth, 4312 New Zealand

Address used since 06 Aug 2015


Darcy Baden Knofflock - Director (Inactive)

Appointment date: 26 Jul 1993

Termination date: 20 Jun 1994

Address: New Plymouth,

Address used since 26 Jul 1993

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