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 inactive director whose contract started on 15 Apr 2021 and was terminated on 31 Mar 2025,
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 11 May 2025), 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: 13 Jun 2024
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 |
|---|---|---|---|
| Director | Dallaway, Owen Simon |
Rd 1 Waiuku 2681 New Zealand |
30 Jun 2017 - 21 Nov 2017 |
| 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 |
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 (Inactive)
Appointment date: 15 Apr 2021
Termination date: 31 Mar 2025
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
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