Black Widow Securities Limited was started on 25 Sep 1984 and issued a number of 9429039917805. This registered LTD company has been run by 2 directors: Michael John Stachurski - an active director whose contract began on 14 Feb 1991,
Alan Thomas Leslie Valintine - an inactive director whose contract began on 06 Nov 1990 and was terminated on 12 Sep 2007.
As stated in our database (updated on 03 Apr 2024), the company filed 1 address: 73 Vivian St, New Plymouth (type: physical, service).
Up to 12 Jun 2000, Black Widow Securities Limited had been using - as their physical address.
BizDb identified old names used by the company: from 25 Sep 1984 to 10 Feb 2000 they were named Protostyles Wholesale 1984 Limited.
A total of 60000 shares are issued to 2 groups (2 shareholders in total). In the first group, 45000 shares are held by 1 entity, namely:
Stachurski, Michael John (an individual) located at New Plymouth.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 15000 shares) and includes
Stachurski, Peter Ray - located at New Plymouth.
Previous addresses
Address #1: -
Physical address used from 12 Jun 2000 to 12 Jun 2000
Address #2: C/- Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Registered address used from 11 Jun 2000 to 11 Jun 2000
Address #3: 12 Anne Street, New Plymouth
Registered address used from 10 Jan 1997 to 11 Jun 2000
Address #4: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth
Registered address used from 02 Oct 1996 to 10 Jan 1997
Basic Financial info
Total number of Shares: 60000
Annual return filing month: May
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45000 | |||
Individual | Stachurski, Michael John |
New Plymouth New Zealand |
21 Jun 2004 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Stachurski, Peter Ray |
New Plymouth New Zealand |
25 Sep 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Finnigan, Michael Chanel |
Hurdon New Plymouth 4310 New Zealand |
25 Sep 1984 - 30 Nov 2016 |
Michael John Stachurski - Director
Appointment date: 14 Feb 1991
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 11 Aug 2016
Alan Thomas Leslie Valintine - Director (Inactive)
Appointment date: 06 Nov 1990
Termination date: 12 Sep 2007
Address: New Plymouth,
Address used since 06 Nov 1990
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