Blackridge Developments Limited was incorporated on 20 Mar 1985 and issued a number of 9429039864437. The registered LTD company has been managed by 4 directors: Ian George Maclennan - an active director whose contract started on 27 Oct 1988,
Iain George Maclennan - an active director whose contract started on 27 Mar 2012,
Maureen Anne Mclennan - an inactive director whose contract started on 10 Mar 1994 and was terminated on 27 Mar 2012,
William John Maclennan (Jnr) - an inactive director whose contract started on 27 Oct 1988 and was terminated on 10 Mar 1994.
According to our database (last updated on 21 Apr 2024), this company registered 1 address: 248 Parklands Road, Rd 1, Te Awamutu, 3879 (types include: registered, physical).
Until 01 Nov 2013, Blackridge Developments Limited had been using 29D Silverdale Street, Silverdale, Silverdale as their physical address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Maclennan, Iain George (an individual) located at Rd 1, Te Awamutu postcode 3879.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Maclennan, Ian George - located at R D 1, Te Awamutu.
Previous addresses
Address: 29d Silverdale Street, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 04 Nov 2011 to 01 Nov 2013
Address: Main Road, Albany, Auckland New Zealand
Physical address used from 23 Jan 1998 to 04 Nov 2011
Address: C/o Maclennan Real Estate, Main Road, Albany, Auckland New Zealand
Registered address used from 30 Jun 1997 to 04 Nov 2011
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Maclennan, Iain George |
Rd 1 Te Awamutu 3879 New Zealand |
20 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Maclennan, Ian George |
R D 1 Te Awamutu New Zealand |
20 Mar 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maclennan, Maureen Anne |
R D 1 Te Awamutu New Zealand |
20 Mar 1985 - 20 Dec 2011 |
Ian George Maclennan - Director
Appointment date: 27 Oct 1988
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 01 Oct 2015
Iain George Maclennan - Director
Appointment date: 27 Mar 2012
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 27 Mar 2012
Maureen Anne Mclennan - Director (Inactive)
Appointment date: 10 Mar 1994
Termination date: 27 Mar 2012
Address: Rd 1, Te Awamutu,
Address used since 05 Nov 2006
William John Maclennan (jnr) - Director (Inactive)
Appointment date: 27 Oct 1988
Termination date: 10 Mar 1994
Address: Dairy Flat,
Address used since 27 Oct 1988
Luxton Tractors Limited
199 Parklands Road