Blackwood Park Services Limited was launched on 23 Mar 2017 and issued a business number of 9429046031181. The registered LTD company has been run by 6 directors: Richard Cadman - an active director whose contract started on 27 Apr 2017,
Owen Simon Dallaway - an active director whose contract started on 27 Apr 2017,
Christopher Lightbown - an active director whose contract started on 27 Apr 2017,
Kumi Sharma - an active director whose contract started on 15 Apr 2021,
Sheryn Botherway - an inactive director whose contract started on 27 Apr 2017 and was terminated on 31 Mar 2021.
According to BizDb's information (last updated on 04 Apr 2024), this company registered 1 address: 1553 Waiuku Road, Rd 1, Waiuku, 2681 (category: physical, registered).
Until 21 Jun 2017, Blackwood Park Services Limited had been using 106 Paritai Drive, Orakei, Auckland as their physical address.
A total of 11 shares are allocated to 11 groups (11 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Alicia Davidson & Jim Rose (an other) located at Waiuku postcode 2681.
The 2nd group consists of 1 shareholder, holds 9.09% shares (exactly 1 share) and includes
Lisa & Paul Purda - located at Waiuku.
The 3rd share allocation (1 share, 9.09%) belongs to 1 entity, namely:
Kumi Sharma & Bishan Thattankandy, located at Rd 1, Waiuku (an other). Blackwood Park Services Limited is classified as "Water supply system operation" (business classification D281120).
Previous address
Address: 106 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 23 Mar 2017 to 21 Jun 2017
Basic Financial info
Total number of Shares: 11
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Other (Other) | Alicia Davidson & Jim Rose |
Waiuku 2681 New Zealand |
17 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Lisa & Paul Purda |
Waiuku 2681 New Zealand |
17 Mar 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Kumi Sharma & Bishan Thattankandy |
Rd 1 Waiuku 2681 New Zealand |
08 Jun 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | Melanie & Bobby Mudaliar |
Waiuku 2681 New Zealand |
13 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Other (Other) | Jaimee & Jacob Phillips |
Waiuku 2681 New Zealand |
13 Jun 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Other (Other) | Ghazaleh & Pete Simpkin |
Waiuku 2681 New Zealand |
13 Jun 2017 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Other (Other) | Jagdish & Maya Sharma |
Waiuku 2681 New Zealand |
13 Jun 2017 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Dallaway, Lesley |
Rd 1 Waiuku 2681 New Zealand |
13 Jun 2017 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Other (Other) | Christine And Craig Mercer |
Waiuku 2681 New Zealand |
21 Nov 2017 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Other (Other) | Christopher & Pamela Cameron Lightbown |
Waiuku 2681 New Zealand |
13 Jun 2017 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Other (Other) | Richard & Tracey Cadman |
Waiuku 2681 New Zealand |
21 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Peter Hay & Editha Torres |
Waiuku 2681 New Zealand |
13 Jun 2017 - 17 Mar 2024 |
| Other | Damon & Sue Mitchell |
Waiuku 2681 New Zealand |
13 Jun 2017 - 17 Mar 2024 |
| Entity | Garda Capital Limited Shareholder NZBN: 9429030409118 Company Number: 4164598 |
23 Mar 2017 - 30 Jun 2017 | |
| Entity | Garda Capital Limited Shareholder NZBN: 9429030409118 Company Number: 4164598 |
23 Mar 2017 - 30 Jun 2017 | |
| Other | Sheryn & Mike Botherway |
Waiuku 2681 New Zealand |
13 Jun 2017 - 08 Jun 2021 |
| Entity | Blackwood Park Limited Shareholder NZBN: 9429030409118 Company Number: 4164598 |
23 Mar 2017 - 30 Jun 2017 | |
| Director | Cadman, Richard |
Waiuku 2681 New Zealand |
13 Jun 2017 - 21 Jun 2017 |
| Entity | Blackwood Park Limited Shareholder NZBN: 9429030409118 Company Number: 4164598 |
23 Mar 2017 - 30 Jun 2017 | |
| Director | Dallaway, Owen Simon |
Rd 1 Waiuku 2681 New Zealand |
30 Jun 2017 - 21 Nov 2017 |
Richard Cadman - Director
Appointment date: 27 Apr 2017
Address: Waiuku, 2681 New Zealand
Address used since 27 Apr 2017
Owen Simon Dallaway - Director
Appointment date: 27 Apr 2017
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 27 Apr 2017
Christopher Lightbown - Director
Appointment date: 27 Apr 2017
Address: Waiuku, 2681 New Zealand
Address used since 27 Apr 2017
Kumi Sharma - Director
Appointment date: 15 Apr 2021
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 15 Apr 2021
Sheryn Botherway - Director (Inactive)
Appointment date: 27 Apr 2017
Termination date: 31 Mar 2021
Address: Waiuku, 2681 New Zealand
Address used since 27 Apr 2017
Roger Alan Coutts - Director (Inactive)
Appointment date: 23 Mar 2017
Termination date: 27 Apr 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Mar 2017
Leaf And Bird Screens Limited
1575b Waiuku Road
Flatline Limited
1575a Waiuku Road
Tanker Services Limited
1575c Waiuku Road
Airstrip Road Grazing Company Limited
104 Cornwall Road
Waiuku Funeral Services Limited
104 Cornwall Road
Commercial Equipment Service Limited
171 Colombo Road
Parakau Road Water Supply Limited
90 Parakau Road
Saddleton Road Water Company Limited
Saddleton Road
Sanctuary Drive Water Supply Co Limited
108 Conroy Road
Te Toro Orchard Limited
47 Westhead Road
Wallace Drive Water Company Limited
23 Wallace Drive, Waiau Pa Rd 4
Western Heights Water Company 2012 Limited
23 Ben Westhead Rd