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General information

Blackburn Retail Holdings Limited

Type: NZ Limited Company (Ltd)
9429034393680
New Zealand Business Number
1742240
Company Number
Registered
Company Status

Blackburn Retail Holdings Limited (issued an NZ business number of 9429034393680) was started on 07 Dec 2005. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, up to 15 Oct 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 33 shares (33 per cent of shares), namely:
Blackburn, Phillip (an individual) located at Harewood, Christchurch postcode 8051,
Mcc Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Blackburn, Sarah (an individual) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 34 per cent of all shares (34 shares); it includes
Blackburn, Phillip (an individual) - located at Harewood, Christchurch. Moving on to the next group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Blackburn, Sarah, located at Harewood, Christchurch (an individual). Our information was last updated on 26 May 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 15 Oct 2020
Last updated:
Directors
Name and Address Role Period
Phillip Blackburn
Harewood, Christchurch, 8051
Address used since 11 Oct 2016
Director 07 Dec 2005 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 Oct 2016 - 15 Oct 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 25 Nov 2011 - 19 Oct 2016
9 Lanark Street, Balclutha Registered & physical 01 Mar 2006 - 25 Nov 2011
42 Frye Cress, Albert Town, Wanaka Physical & registered 07 Dec 2005 - 01 Mar 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Blackburn, Phillip
Individual 		Harewood
Christchurch
8051 		07 Dec 2005 - current
Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		15 Nov 2011 - current
Blackburn, Sarah
Individual 		Harewood
Christchurch
8051 		07 Dec 2005 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Blackburn, Phillip
Individual 		Harewood
Christchurch
8051 		07 Dec 2005 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Blackburn, Sarah
Individual 		Harewood
Christchurch
8051 		07 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Reed, Benjamin Francis
Individual 		Balclutha
9016 		02 Dec 2010 - 15 Nov 2011
Location
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