General information
Black Dog Limited
Type: NZ Limited Company (Ltd)9429037656089
New Zealand Business Number
946888
Company Number
Registered
Company Status
Black Dog Limited (New Zealand Business Number 9429037656089) was launched on 02 Mar 1999. 2 addresses are currently in use by the company: 242 Bank Street, Te Awamutu, 3800 (type: physical, registered). 67 Seddon Road, Hamilton had been their registered address, up to 07 Jun 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Macdonald, Andrew Vaughan (an individual) located at Tamahere, Cambridge postcode 3493. Our data was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 242 Bank Street, Te Awamutu, 3800 | Physical & registered & service | 07 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Vaughan Macdonald
Rd 1, Hamilton, 3493
Address used since 22 Jun 2018
Rd 4, Hamilton, 3284
Address used since 21 Aug 2014
Tamahere, Cambridge, 3493
Address used since 04 Oct 2017 |
Director | 02 Mar 1999 - current |
|
Susan Macdonald
Matangi, 3283
Address used since 31 Aug 2007 |
Director | 20 Nov 2002 - 03 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Hamilton | Registered & physical | 28 Apr 2009 - 07 Jun 2018 |
| 189 Collingwood Street, Hamilton | Registered & physical | 07 Sep 2007 - 28 Apr 2009 |
| Business & Tax Centre, Cnr.clarence & Pembroke Streets, Hamilton | Registered | 04 Oct 2005 - 07 Sep 2007 |
| C/-business & Tax Centre, Cnr. Clarence & Pembroke Streets, Hamilton | Physical | 04 Oct 2005 - 07 Sep 2007 |
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Registered & physical | 02 Sep 2003 - 04 Oct 2005 |
| 177 Riverlea Road, Hamilton | Physical | 29 Aug 2002 - 02 Sep 2003 |
| C/- G. Macdonald, Te Awamutu-pirongia Rd, R D 6, Te Awamutu | Registered | 25 Oct 2000 - 02 Sep 2003 |
| C/- G. Macdonald, Te Awamutu-pirongia Rd, R D 6, Te Awamutu | Registered | 12 Apr 2000 - 25 Oct 2000 |
| C/- G. Macdonald, Te Awamutu-pirongia Rd, R D 6, Te Awamutu | Physical | 02 Mar 1999 - 29 Aug 2002 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
11 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Andrew Vaughan Individual |
Tamahere Cambridge 3493 |
02 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Susan Individual |
R D 3 Hamilton |
02 Mar 1999 - 28 May 2013 |
Location
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