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 the BizDb database (last updated on 26 May 2025), this company registered 2 addresses: 89 Sutton Road, Rd 1, Te Awamutu, 3879 (registered address),
89 Sutton Road, Rd 1, Te Awamutu, 3879 (service address),
248 Parklands Road, Rd 1, Te Awamutu, 3879 (physical address).
Up until 02 Oct 2024, Blackridge Developments Limited had been using 248 Parklands Road, Rd 1, Te Awamutu as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Maclennan, Iain George (an individual) located at Rd 1, Te Awamutu postcode 3879.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Maclennan, Ian George - located at Rd 1, Te Awamutu.
Previous addresses
Address #1: 248 Parklands Road, Rd 1, Te Awamutu, 3879 New Zealand
Registered & service address used from 01 Nov 2013 to 02 Oct 2024
Address #2: 29d Silverdale Street, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 04 Nov 2011 to 01 Nov 2013
Address #3: Main Road, Albany, Auckland New Zealand
Physical address used from 23 Jan 1998 to 04 Nov 2011
Address #4: 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: 14 Oct 2024
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 |
Rd 1 Te Awamutu 3879 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 23 Sep 2024
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 23 Sep 2024
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