General information
Blackhead Bach 2005 Limited
Type: NZ Limited Company (Ltd)9429034722688
New Zealand Business Number
1643241
Company Number
Registered
Company Status
Blackhead Bach 2005 Limited (NZBN 9429034722688) was launched on 03 Jun 2005. 1 address is currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). Brown Webb Richardson, 111 Avenue Road East, Hastings had been their registered address, until 13 Nov 2012. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
John Kitchin (an individual) located at Kahuranaki, Havelock North postcode 4295. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Jennifer Nilsson (an individual) - located at Kahuranaki, Havelock North. Our database was last updated on 16 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical | 13 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philippa Ann Kitchin
Rd 14, Havelock North, 4295
Address used since 18 Nov 2013 |
Director | 03 Jun 2005 - current |
|
John Finlay Kitchin
Kahuranaki, Havelock North, 4295
Address used since 21 Nov 2016 |
Director | 03 Jun 2005 - current |
|
Jennifer Maree Nilsson
Kahuranaki, Havelock North, 4295
Address used since 21 Nov 2016 |
Director | 12 Aug 2009 - current |
|
William Eric Kitchin
Rd 14, Havelock North, 4295
Address used since 18 Nov 2013 |
Director | 12 Aug 2009 - current |
|
Alison Margaret Kitchin
Havelock North, 4295
Address used since 22 May 2015 |
Director | 03 Jun 2005 - 19 Nov 2018 |
|
Robert William Fox Kitchin
Rd 14, Havelock North, 4295
Address used since 18 Nov 2013 |
Director | 30 Nov 2012 - 30 Jul 2015 |
|
Nicola Louise Kitchin
Havelock North,
Address used since 03 Jun 2005 |
Director | 03 Jun 2005 - 30 Nov 2012 |
|
Philip Bernard Kitchin
Havelock North,
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 30 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Brown Webb Richardson, 111 Avenue Road East, Hastings | Registered & physical | 03 Jun 2005 - 13 Nov 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
John Finlay Kitchin Individual |
Kahuranaki Havelock North 4295 |
03 Jun 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennifer Maree Nilsson Individual |
Kahuranaki Havelock North 4295 |
08 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William Eric Kitchin Individual |
Rd 14 Havelock North 4295 |
03 Jun 2005 - 17 Aug 2021 |
|
William Eric Kitchin Individual |
Rd 14 Havelock North 4295 |
03 Jun 2005 - 17 Aug 2021 |
|
Philippa Ann Kitchin Individual |
Rd 14 Havelock North 4295 |
03 Jun 2005 - 17 Aug 2021 |
|
Philippa Ann Kitchin Individual |
Rd 14 Havelock North 4295 |
03 Jun 2005 - 17 Aug 2021 |
|
Guy Donald Wellwood Individual |
Havelock North Havelock North 4130 |
15 Sep 2009 - 17 Aug 2021 |
|
Guy Donald Wellwood Individual |
Havelock North Havelock North 4130 |
15 Sep 2009 - 17 Aug 2021 |
|
Alison Margaret Kitchin Individual |
Rd 14 Havelock North 4295 |
03 Jun 2005 - 21 Nov 2018 |
|
Nicola Louise Kitchin Individual |
Havelock North |
03 Jun 2005 - 27 Mar 2013 |
|
Robert William Fox Kitchin Individual |
Rd 14 Havelock North 4295 |
27 Mar 2013 - 30 Jul 2015 |
|
Jennifer Maree Kitchin Individual |
Hastings |
03 Jun 2005 - 27 Jun 2010 |
|
Philip Bernard Kitchin Individual |
Havelock North |
03 Jun 2005 - 27 Mar 2013 |
|
Belinda K. Individual |
21 Nov 2018 - 28 Aug 2019 | |
|
Regan Loach Individual |
Hastings Hastings 4122 |
21 Nov 2018 - 28 Aug 2019 |
Location
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