Blackwood Investments Limited was started on 18 Nov 1988 and issued a New Zealand Business Number of 9429039377166. The registered LTD company has been managed by 1 director, named Stuart Elliot Montgomerie - an active director whose contract began on 18 Nov 1988.
According to our data (last updated on 13 May 2025), this company registered 1 address: 8 Maea Lane, R.d.3, Matamata, 3473 (category: registered, service).
Until 07 Jun 2022, Blackwood Investments Limited had been using 21 O'sullivan Drive, Matamata, Matamata as their registered address.
BizDb identified former names for this company: from 03 Feb 1998 to 04 Dec 2002 they were called Surface Wave Services Limited, from 18 Nov 1988 to 03 Feb 1998 they were called Tauranga Drilling Company Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Montgomerie, Stuart Elliot (an individual) located at Rd 3, Matamata postcode 3473.
The second group consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Howe, Pamela Frances - located at Rd 3, Matamata.
Previous addresses
Address #1: 21 O'sullivan Drive, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 13 May 2020 to 07 Jun 2022
Address #2: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 17 Mar 2017 to 13 May 2020
Address #3: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Jun 2016 to 13 May 2020
Address #4: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 21 May 2015 to 17 Mar 2017
Address #5: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 23 Jun 2014 to 09 Jun 2016
Address #6: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 10 Sep 2013 to 23 Jun 2014
Address #7: 375 Glue Pot Road, Rd 3, Tauranga, 3173 New Zealand
Physical address used from 10 Sep 2013 to 21 May 2015
Address #8: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 30 May 2013 to 10 Sep 2013
Address #9: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 13 Jun 2006 to 30 May 2013
Address #10: Realty House, Durham Street, Hamilton
Physical address used from 25 May 2000 to 25 May 2000
Address #11: Second Floor, Realty House, 60 Durham St, Tauranga
Physical address used from 25 May 2000 to 13 Jun 2006
Address #12: Realty House,, Durham Street,, Tauranga.
Registered address used from 25 May 2000 to 13 Jun 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 27 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Montgomerie, Stuart Elliot |
Rd 3 Matamata 3473 New Zealand |
18 Nov 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Howe, Pamela Frances |
Rd 3 Matamata 3473 New Zealand |
18 Nov 1988 - |
Stuart Elliot Montgomerie - Director
Appointment date: 18 Nov 1988
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 01 May 2023
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 27 May 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 05 May 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Jan 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Mar 2017
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