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C Blackley & Co Limited

Type: NZ Limited Company (Ltd)
9429040690117
NZBN
59795
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Sep 2013

C Blackley & Co Limited, a registered company, was started on 10 Jun 1960. 9429040690117 is the NZBN it was issued. The company has been supervised by 6 directors: Gabrielle Walton - an active director whose contract started on 14 Oct 2022,
Catherine Alice Blackley - an active director whose contract started on 14 Oct 2022,
Eve Saxton - an active director whose contract started on 14 Oct 2022,
Mary-Rose Blackley - an active director whose contract started on 05 Dec 2022,
Clodagh Blackley - an inactive director whose contract started on 04 Apr 1984 and was terminated on 19 Sep 2023.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
C Blackley & Co Limited had been using Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga as their registered address until 20 Sep 2013.
All shares (4000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Beswick Trustee Co 2022 Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Blackley, Clodagh (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Ave, Tauranga New Zealand

Registered address used from 15 Nov 2001 to 20 Sep 2013

Address: Same As Registered Office Address New Zealand

Physical address used from 15 Nov 2001 to 20 Sep 2013

Address: 1st Floor, 510 Cameron Road, Tauranga

Physical address used from 15 Nov 2001 to 15 Nov 2001

Address: R.a.sinclair, 510 Cameron Road, Tauranga

Registered address used from 15 Nov 2001 to 15 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Entity (NZ Limited Company) Beswick Trustee Co 2022 Limited
Shareholder NZBN: 9429050099788
60 Durham Street
Tauranga
3110
New Zealand
Individual Blackley, Clodagh Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackley, David Loreburn Papamoa Beach
Papamoa
3118
New Zealand
Individual Blackley, David Loreburn Papamoa Beach
Papamoa
3118
New Zealand
Individual Blackley, Clodagh R D 7
Te Puke
Individual Wood, Peter Morris Browns Bay
Auckland
0630
New Zealand
Directors

Gabrielle Walton - Director

Appointment date: 14 Oct 2022

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 14 Oct 2022


Catherine Alice Blackley - Director

Appointment date: 14 Oct 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Oct 2022


Eve Saxton - Director

Appointment date: 14 Oct 2022

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 14 Oct 2022


Mary-rose Blackley - Director

Appointment date: 05 Dec 2022

Address: Two Mile Bay, Taupo, 3330 New Zealand

Address used since 05 Dec 2022


Clodagh Blackley - Director (Inactive)

Appointment date: 04 Apr 1984

Termination date: 19 Sep 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Dec 2015

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 01 Dec 2015


David Loreburn Blackley - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 14 Oct 2022

Address: Rd 7, Te Puke, 3187 New Zealand

Address used since 01 Nov 2015

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