Shortcuts

Blackwell Holdings Limited

Type: NZ Limited Company (Ltd)
9429039195708
NZBN
478691
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 02 Dec 2019

Blackwell Holdings Limited, a registered company, was registered on 04 Oct 1990. 9429039195708 is the NZ business identifier it was issued. This company has been run by 4 directors: June Christine Bagley - an active director whose contract started on 25 Nov 1991,
Kenneth Edgar Bagley - an active director whose contract started on 25 Nov 1991,
Allan John Paul Bryson - an inactive director whose contract started on 25 Nov 1991 and was terminated on 16 Nov 1998,
Trevor John Mason - an inactive director whose contract started on 25 Nov 1991 and was terminated on 02 Nov 1998.
Updated on 31 May 2025, our data contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Blackwell Holdings Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up to 02 Dec 2019.
A total of 200000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 190000 shares (95%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5000 shares (2.5%). Lastly the third share allocation (5000 shares 2.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 15 Nov 2016 to 02 Dec 2019

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Oct 2013 to 15 Nov 2016

Address: 505 Princes Street, Dunedin New Zealand

Registered address used from 21 Nov 1997 to 30 Oct 2013

Address: C/- Deloitte Touche Tohmatsu, Level 8 Otago House, 481 Moray Place, Dunedin

Registered address used from 21 Nov 1997 to 21 Nov 1997

Address: 505 Princes Street, Dunedin New Zealand

Physical address used from 21 Feb 1992 to 30 Oct 2013

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: C/- Anderson Lloyd, Level 9, Wilson Neill House, Dunedin

Registered address used from 06 Jun 1991 to 21 Nov 1997

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 17 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 190000
Entity (NZ Limited Company) Mcc Nominees 2024 Limited
Shareholder NZBN: 9429051900441
Dunedin Central
Dunedin
9016
New Zealand
Individual Bagley, Kenneth Edgar Wanaka
Wanaka
9382
New Zealand
Individual Bagley, June Christine Wanaka
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Bagley, Kenneth Edgar Wanaka
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Bagley, June Christine Wanaka
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Barry Vernon Rd 1
Port Chalmers
9081
New Zealand
Directors

June Christine Bagley - Director

Appointment date: 25 Nov 1991

Address: Wanaka, Wanaka, 9382 New Zealand

Address used since 13 Nov 2015


Kenneth Edgar Bagley - Director

Appointment date: 25 Nov 1991

Address: Wanaka, Wanaka, 9382 New Zealand

Address used since 13 Nov 2015


Allan John Paul Bryson - Director (Inactive)

Appointment date: 25 Nov 1991

Termination date: 16 Nov 1998

Address: Dunedin,

Address used since 25 Nov 1991


Trevor John Mason - Director (Inactive)

Appointment date: 25 Nov 1991

Termination date: 02 Nov 1998

Address: St Kilda, Dunedin,

Address used since 25 Nov 1991