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Blackley Group Limited

Type: NZ Limited Company (Ltd)
9429040879345
NZBN
23767
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North New Zealand
Physical & service & registered address used since 29 May 2000

Blackley Group Limited, a registered company, was registered on 22 Jun 1970. 9429040879345 is the NZ business identifier it was issued. The company has been run by 5 directors: Kevin Graeme Blackley - an active director whose contract began on 16 Jul 1994,
Steven Warren Blackley - an inactive director whose contract began on 16 Jul 1994 and was terminated on 10 Jun 2021,
Graeme Donald Blackley - an inactive director whose contract began on 31 Jul 1992 and was terminated on 25 Jun 2013,
Murray Evan Blackley - an inactive director whose contract began on 16 Jul 1994 and was terminated on 01 Jun 2012,
Janice Ngaire Blackley - an inactive director whose contract began on 31 Jul 1992 and was terminated on 29 Jan 2004.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North (type: physical, service).
Blackley Group Limited had been using Northcote Office Park, Unit 11 80 Grey Street, Palmerston North as their registered address up to 29 May 2000.
Old names for the company, as we found at BizDb, included: from 31 Mar 2000 to 21 Sep 2012 they were named K M S Holdings Limited, from 27 Aug 1992 to 31 Mar 2000 they were named Blackley Contractors Limited and from 22 Jun 1970 to 27 Aug 1992 they were named Graeme Blackley Ltd.
A total of 505000 shares are allotted to 7 shareholders (4 groups). The first group consists of 228933 shares (45.33%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 141400 shares (28%). Lastly the third share allotment (60262 shares 11.93%) made up of 2 entities.

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11 80 Grey Street, Palmerston North

Registered & physical address used from 29 May 2000 to 29 May 2000

Address: 482-484 Main Street, Palmerston North

Registered & physical address used from 25 May 1998 to 29 May 2000

Financial Data

Basic Financial info

Total number of Shares: 505000

Annual return filing month: July

Annual return last filed: 24 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 228933
Entity (NZ Limited Company) Tirohanga Holding Company Limited
Shareholder NZBN: 9429047175082
Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 141400
Entity (NZ Limited Company) Tirohanga Trustee Company Limited
Shareholder NZBN: 9429047126442
Palmerston North
Palmerston North
4410
New Zealand
Individual Ross, Nicola Margaret Gwyneth Rd 10
Palmerston North (tirohanga Trust)
4470
New Zealand
Individual Blackley, Kevin Graeme R D 10
Palmerston North (tirohanga Trust)
4470
New Zealand
Shares Allocation #3 Number of Shares: 60262
Individual Blackley, Kevin Graeme Rd 10
Palmerston North (clk Trust)
4470
New Zealand
Individual Thompson, John Stuart Highbury
Palmerston North (clk Trust)
4412
New Zealand
Shares Allocation #4 Number of Shares: 74405
Individual Blackley, Kevin Graeme Rd 10
Palmerston North
4470
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blackley, Graeme Donald Rd 5
Feilding
4775
New Zealand
Entity Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Palmerston North

New Zealand
Individual Blackley, Murray Evan R D 14
Ashhurst

New Zealand
Individual Blackley, Estate Of Janice Ngaire R D 10
Palmerston North
Individual Blackley, Murray Evan R D 14
Ashhurst

New Zealand
Individual Blackley, Steven Warren R D 10
Palmerston North

New Zealand
Individual Blackley, Kevin Graeme R D 10
Palmerston North
4470
New Zealand
Other Kg Blackley, J S Thompson
Individual Blackley, Steven Warren R D 10
Palmerston North

New Zealand
Other Null - Kg Blackley, J S Thompson
Entity Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Palmerston North

New Zealand
Directors

Kevin Graeme Blackley - Director

Appointment date: 16 Jul 1994

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 29 Jul 2015


Steven Warren Blackley - Director (Inactive)

Appointment date: 16 Jul 1994

Termination date: 10 Jun 2021

Address: R D 10, Palmerston North, 4470 New Zealand

Address used since 29 Jul 2015


Graeme Donald Blackley - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 25 Jun 2013

Address: Feilding, 4702 New Zealand

Address used since 28 Jul 2011


Murray Evan Blackley - Director (Inactive)

Appointment date: 16 Jul 1994

Termination date: 01 Jun 2012

Address: R D 14, Ashhurst,

Address used since 25 Jul 2007


Janice Ngaire Blackley - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 29 Jan 2004

Address: R D 10, Palmerston North,

Address used since 31 Jul 1992

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