Black Sand Developments Limited was registered on 27 Oct 2015 and issued a business number of 9429042040699. This registered LTD company has been supervised by 4 directors: Campbell Thear Mattson - an active director whose contract began on 27 Oct 2015,
Glen Brian Stephens - an active director whose contract began on 22 Dec 2017,
Brendon Robert Thomson - an active director whose contract began on 22 Dec 2017,
Glen Joseph Jordan - an active director whose contract began on 22 Dec 2017.
As stated in BizDb's information (updated on 02 Apr 2024), this company filed 1 address: Level 7, 54 Gill Street, New Plymouth, 4310 (category: registered, physical).
Up until 22 Sep 2021, Black Sand Developments Limited had been using 369 Devon Street East, Strandon, New Plymouth as their physical address.
BizDb identified more names used by this company: from 27 Oct 2015 to 11 Nov 2015 they were named Carter Road Developments Limited.
A total of 4081633 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1755102 shares are held by 1 entity, namely:
Jordan Meyer Investments Limited (an entity) located at Hawera, Hawera postcode 4610.
The second group consists of 1 shareholder, holds 42% shares (exactly 1714286 shares) and includes
Monarch Property Group Limited - located at Fitzroy, New Plymouth.
The 3rd share allotment (612245 shares, 15%) belongs to 1 entity, namely:
Mattson, Campbell Thear, located at Strandon, New Plymouth (a director). Black Sand Developments Limited was classified as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous addresses
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 09 Mar 2018 to 22 Sep 2021
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 26 Feb 2018 to 09 Mar 2018
Address: 2 Corbett Road, Bell Block, New Plymouth, 4312 New Zealand
Physical & registered address used from 27 Oct 2015 to 26 Feb 2018
Basic Financial info
Total number of Shares: 4081633
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1755102 | |||
Entity (NZ Limited Company) | Jordan Meyer Investments Limited Shareholder NZBN: 9429046489661 |
Hawera Hawera 4610 New Zealand |
22 Feb 2018 - |
Shares Allocation #2 Number of Shares: 1714286 | |||
Entity (NZ Limited Company) | Monarch Property Group Limited Shareholder NZBN: 9429041741634 |
Fitzroy New Plymouth 4312 New Zealand |
22 Feb 2018 - |
Shares Allocation #3 Number of Shares: 612245 | |||
Director | Mattson, Campbell Thear |
Strandon New Plymouth 4312 New Zealand |
27 Oct 2015 - |
Campbell Thear Mattson - Director
Appointment date: 27 Oct 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 26 Mar 2021
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 27 Oct 2015
Address: Lepperton, New Plymouth, 4373 New Zealand
Address used since 27 Oct 2015
Glen Brian Stephens - Director
Appointment date: 22 Dec 2017
Address: New Plymouth, 4312 New Zealand
Address used since 26 Mar 2021
Address: New Plymouth, 4312 New Zealand
Address used since 22 Dec 2017
Brendon Robert Thomson - Director
Appointment date: 22 Dec 2017
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 22 Dec 2017
Glen Joseph Jordan - Director
Appointment date: 22 Dec 2017
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 22 Dec 2017
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