Blackwell Retailing Limited, a registered company, was started on 02 Mar 1989. 9429039365897 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Paul Blackwell - an active director whose contract began on 30 Mar 1989,
Elizabeth Jane Blackwell - an active director whose contract began on 02 Apr 1993,
Janet Elizabeth Blackwell - an inactive director whose contract began on 30 Mar 1989 and was terminated on 26 Apr 1993,
John George Blackwell - an inactive director whose contract began on 30 Mar 1989 and was terminated on 26 Apr 1993.
Last updated on 07 May 2025, our data contains detailed information about 2 addresses this company registered, namely: 20 Arawa Street, Matamata, 3400 (physical address),
20 Arawa Street, Matamata, 3400 (service address),
20 Arawa Street, Matamata (registered address).
Blackwell Retailing Limited had been using Garth O Melville, 6/64 Dixon Street, Wellington as their registered address up to 11 May 1993.
More names used by this company, as we established at BizDb, included: from 02 Mar 1989 to 20 Jun 1989 they were named Beroida Holdings Limited.
A total of 50000 shares are issued to 3 shareholders (3 groups). The first group consists of 37500 shares (75%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (20%). Lastly there is the third share allocation (2500 shares 5%) made up of 1 entity.
Previous addresses
Address #1: Garth O Melville, 6/64 Dixon Street, Wellington
Registered address used from 10 May 1993 to 11 May 1993
Address #2: -
Physical address used from 20 Feb 1992 to 11 May 1997
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 21 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 37500 | |||
| Entity (NZ Limited Company) | Pj Blackwell Trustee Limited Shareholder NZBN: 9429051982942 |
Matamata Matamata 3400 New Zealand |
20 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Candy, Alan Bruce |
Rd2 Matamata 3472 New Zealand |
02 Mar 1989 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Candy, Alan Bruce |
Rd2 Matamata 3472 New Zealand |
02 Mar 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackwell, Paul |
Takapuna Auckland |
02 Apr 2007 - 20 Jul 2021 |
| Individual | Blackwell, Paul John |
Takapuna Auckland New Zealand |
02 Mar 1989 - 20 Jul 2021 |
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
24 Feb 2006 - 20 Jun 2024 |
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
24 Feb 2006 - 20 Jun 2024 |
| Individual | Blackwell, Paul John |
Takapuna Auckland New Zealand |
02 Mar 1989 - 20 Jul 2021 |
| Individual | Blackwell, Paul John |
Takapuna Auckland 0620 New Zealand |
02 Mar 1989 - 20 Jul 2021 |
| Individual | Blackwell, Paul John |
Takapuna Auckland New Zealand |
02 Mar 1989 - 20 Jul 2021 |
| Individual | Blackwell, Paul John |
Takapuna Auckland New Zealand |
02 Mar 1989 - 20 Jul 2021 |
| Individual | Blackwell, Paul John |
Takapuna Auckland 0620 New Zealand |
02 Mar 1989 - 20 Jul 2021 |
| Individual | Halse, Graeme |
Takapuna Auckland |
02 Mar 1989 - 27 Jun 2010 |
Paul Blackwell - Director
Appointment date: 30 Mar 1989
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jul 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jun 2016
Elizabeth Jane Blackwell - Director
Appointment date: 02 Apr 1993
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jul 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 08 Jun 2016
Janet Elizabeth Blackwell - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 26 Apr 1993
Address: Epsom, Auckland,
Address used since 30 Mar 1989
John George Blackwell - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 26 Apr 1993
Address: Epsom, Auckland,
Address used since 30 Mar 1989
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