General information

Blackcomb Holdings Limited

Type: NZ Limited Company (Ltd)
9429035690245
New Zealand Business Number
1433786
Company Number
Registered
Company Status

Blackcomb Holdings Limited (issued a New Zealand Business Number of 9429035690245) was incorporated on 31 Oct 2003. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their physical address, up to 19 Feb 2014. 3000 shares are allocated to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 300 shares (10 per cent of shares), namely:
Sbh Trustee Limited (an entity) located at 76 Victoria Street postcode 8141,
Jones, Diana Sally Marian (an individual) located at 5 Overdale Drive, Cashmere, Christchurch postcode 8022,
Hackthorne Trustees Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. In the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 2400 shares); it includes
Hackthorne Trustees Limited (an entity) - located at 100 Moorhouse Avenue, Christchurch,
Jones, Penelope Lee (an individual) - located at Cashmere, Christchurch. Moving on to the third group of shareholders, share allotment (300 shares, 10%) belongs to 4 entities, namely:
Hackthorne Trustees Limited, located at 100 Moorhouse Avenue, Christchurch (an entity),
Jones, Tessa Jane, located at Geraldine (an individual),
Jones, Diana Sally Marian, located at 5 Overdale Drive, Cashmere, Christchurch (an individual). Businesscheck's database was updated on 08 Jun 2025.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered & service 19 Feb 2014
Directors
Name and Address Role Period
Ivan Gregory Keil Jones
Cashmere, Christchurch, 8022
Address used since 08 Jun 2020
Westmorland, Christchurch 8022, 8025
Address used since 23 Jun 2008
Fendalton, Christchurch, 8041
Address used since 07 Nov 2018
Director 31 Oct 2003 - current
Martin Roy Keil Jones
Christchurch, 8022
Address used since 14 Jul 2015
Director 31 Oct 2003 - 01 Nov 2018
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Physical & registered 05 May 2011 - 19 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 26 Jun 2009 - 05 May 2011
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Registered & physical 12 Jun 2006 - 26 Jun 2009
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch Registered & physical 31 Oct 2003 - 12 Jun 2006
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Sbh Trustee Limited
Shareholder NZBN: 9429037480202
Entity (NZ Limited Company)
76 Victoria Street
8141
18 May 2023 - current
Jones, Diana Sally Marian
Individual
5 Overdale Drive, Cashmere
Christchurch
8022
14 Mar 2023 - current
Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
14 Mar 2023 - current
Shares Allocation #2 Number of Shares: 2400
Shareholder Name Address Period
Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
11 Jul 2005 - current
Jones, Penelope Lee
Individual
Cashmere
Christchurch
8022
24 Jun 2004 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Hackthorne Trustees Limited
Shareholder NZBN: 9429037642051
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
11 Jul 2005 - current
Jones, Tessa Jane
Individual
Geraldine
7930
24 Jun 2004 - current
Jones, Diana Sally Marian
Individual
5 Overdale Drive, Cashmere
Christchurch
8022
24 Jun 2004 - current
Jones, Barry Maitland Keil
Individual
5 Overdale Drive, Cashmere
Christchurch
8022
24 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Jones, Ivan Gregory Keil
Individual
Westmorland
Christchurch 8025
24 Jun 2004 - 24 Jun 2004
Jones, Ivan Gregory Keil
Individual
Cashmere
Christchurch
8022
24 Jun 2004 - 24 Jun 2004
Jones, Ivan Gregory Keil
Individual
Cashmere
Christchurch
8022
24 Jun 2004 - 24 Jun 2004
Intersport Management Limited
Shareholder NZBN: 9429038016967
Company Number: 871610
Entity
100 Moorhouse Avenue
Christchurch
8011
31 Oct 2003 - 07 Nov 2018
Jones, Ivan Gregory Keil
Individual
Westmorland
Christchurch 8025
24 Jun 2004 - 24 Jun 2004
Intersport Management Limited
Shareholder NZBN: 9429038016967
Company Number: 871610
Entity
100 Moorhouse Avenue
Christchurch
8011
31 Oct 2003 - 07 Nov 2018
Sycamore, Tony Jason
Individual
Roslyn
Dunedin
24 Jun 2004 - 24 Jun 2004
Location