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Blackwell Retailing Limited

Type: NZ Limited Company (Ltd)
9429039365897
NZBN
421164
Company Number
Registered
Company Status
Current address
20 Arawa Street
Matamata New Zealand
Registered address used since 11 May 1993
20 Arawa Street
Matamata 3400
New Zealand
Physical & service address used since 11 May 1997

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 37500
Entity (NZ Limited Company) Pj Blackwell Trustee Limited
Shareholder NZBN: 9429051982942
Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Candy, Alan Bruce Rd2
Matamata
3472
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Candy, Alan Bruce Rd2
Matamata
3472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackwell, Paul Takapuna
Auckland
Individual Blackwell, Paul John Takapuna
Auckland

New Zealand
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Orewa
Orewa
0931
New Zealand
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Orewa
Orewa
0931
New Zealand
Individual Blackwell, Paul John Takapuna
Auckland

New Zealand
Individual Blackwell, Paul John Takapuna
Auckland
0620
New Zealand
Individual Blackwell, Paul John Takapuna
Auckland

New Zealand
Individual Blackwell, Paul John Takapuna
Auckland

New Zealand
Individual Blackwell, Paul John Takapuna
Auckland
0620
New Zealand
Individual Halse, Graeme Takapuna
Auckland
Directors

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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