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Blackwood Investments Limited

Type: NZ Limited Company (Ltd)
9429039377166
NZBN
417225
Company Number
Registered
Company Status
Current address
106 Wardville Road
Rd 1
Waharoa 3474
New Zealand
Registered & physical & service address used since 07 Jun 2022
8 Maea Lane
R.d.3
Matamata 3473
New Zealand
Registered & service address used since 10 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Individual Montgomerie, Stuart Elliot Rd 3
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Howe, Pamela Frances Rd 3
Matamata
3473
New Zealand
Directors

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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