General information

S Black Contracting Limited

Type: NZ Limited Company (Ltd)
9429037081096
New Zealand Business Number
1101298
Company Number
Registered
Company Status

S Black Contracting Limited (issued an NZ business number of 9429037081096) was incorporated on 01 Dec 2000. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, up until 28 Aug 2019. 108000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 8000 shares (7.41 per cent of shares), namely:
Black, Callum (an individual) located at Balfour postcode 9779. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Black, Stephen Raymond (an individual) - located at Rd 1, Balfour 9779. The next group of shareholders, share allotment (99998 shares, 92.59%) belongs to 2 entities, namely:
Black, Stephen Raymond, located at 5 Old Balfour Road, Balfour (an individual),
Black, Maree Elizabeth, located at 5 Old Balfour Road, Balfour (an individual). Businesscheck's information was updated on 12 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 28 Aug 2019
Directors
Name and Address Role Period
Stephen Raymond Black
Rd 1, Balfour, 9779
Address used since 28 Aug 2011
Director 01 Dec 2000 - current
Peter Robert Stevenson
Riversdale,
Address used since 23 Aug 2010
Director 01 Aug 2009 - 20 Dec 2012
Murray Lyall Maslin
Wendonside, 9777
Address used since 12 Jan 2004
Director 01 Dec 2000 - 01 Aug 2009
Scott O'donnell
Invercargill,
Address used since 01 Dec 2000
Director 01 Dec 2000 - 31 Mar 2004
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 29 Aug 2013 - 28 Aug 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 29 Jul 2011 - 29 Aug 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 31 Aug 2010 - 29 Jul 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 26 Aug 2009 - 31 Aug 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 04 Sep 2007 - 26 Aug 2009
Whk Cook Adam, 181 Spey Street, Invercargill Physical & registered 12 Sep 2006 - 04 Sep 2007
181 Spey Street, Invercargill Registered & physical 13 Aug 2004 - 12 Sep 2006
35 Inglewood Road, Invercargill Registered & physical 01 Dec 2000 - 13 Aug 2004
Financial Data
Financial info
108000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Black, Callum
Individual
Balfour
9779
30 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Stephen Raymond
Individual
Rd 1
Balfour 9779
01 Dec 2000 - current
Shares Allocation #3 Number of Shares: 99998
Shareholder Name Address Period
Black, Stephen Raymond
Individual
5 Old Balfour Road
Balfour
9779
16 May 2013 - current
Black, Maree Elizabeth
Individual
5 Old Balfour Road
Balfour
9779
16 May 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Black, Maree Elizabeth
Individual
Rd 1
Balfour 9779
20 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Maslin Stevenson & Company Limited
Shareholder NZBN: 9429039813794
Company Number: 282169
Entity
03 Nov 2004 - 27 Jun 2010
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity
21 Aug 2009 - 16 May 2013
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
20 Aug 2004 - 19 Mar 2015
Stevenson, Peter Robert
Individual
Riversdale
21 Aug 2009 - 16 May 2013
Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity
21 Aug 2009 - 16 May 2013
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
20 Aug 2004 - 19 Mar 2015
Stevenson, Kerry Anne
Individual
Riversdale
21 Aug 2009 - 16 May 2013
Andrews Transport Limited
Shareholder NZBN: 9429038755620
Company Number: 614285
Entity
01 Dec 2000 - 20 Aug 2004
Andrews Transport Limited
Shareholder NZBN: 9429038755620
Company Number: 614285
Entity
01 Dec 2000 - 20 Aug 2004
Maslin Stevenson & Company Limited
Shareholder NZBN: 9429039813794
Company Number: 282169
Entity
03 Nov 2004 - 27 Jun 2010
Location
Companies nearby